Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from Bigshare Services Private Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and records. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
With reference to above captioned subject matter, we are in receipt of necessary disclosures pursuant to Regulation 7(2), read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, received from Ms 'Radhika Makharia, & Mr. Raghav Makharia Promoter of the Company, detailing that Ms.Radhika Makharia has received 207324 equity shares through inter-se transfer (off market transaction) and Mr. Raghav Makharia has received 168368 equity shares through inter-se transfer (off market transaction) from Mrs Ranjana Makharia, a Promoter of the Company without any consideration by way of gift and Mrs Ranjana Makharia, a Promoter of the Company, detailing that she has gifted 375692 equity shares through inter-se transfer (off market transaction) to Ms 'Radhika Makharia, & Mr. Raghav Makharia, Promoter of the Company without any consideration by way of gift. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Voting Result Of Extra Ordinary General Meeting Of The Company- Regulations 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
With reference to above captioned subject matter and pursuant to Regulation 44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that the Scrutinizer has submitted his Combined Voting Result on Extra Ordinary General Meeting of 'Shree Pushkar Chemicals & Fertilisers Ltd' held on 5th July, 2021 Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Scrutinizer's Combined Voting Result is appended herewith. You are requested to take note of the above and arrange to bring this to notice of all concerned. Kindly acknowledge the receipt and please take the same on record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosures Under Regulation 7(2) And 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
With reference to above captioned subject matter, we are in receipt of necessary disclosures pursuant to Regulation 7(2), read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, received from Ms Agrima Makharia, Promoter of the Company, detailing that she has received 353446 equity shares through inter-se transfer (off market transaction) from Mrs Aradhana Makharia, a Promoter of the Company without any consideration by way of gift and Mrs Aradhana Makharia, a Promoter of the Company, detailing that she has gifted 353446 equity shares through inter-se transfer (off market transaction) to Ms Agrima Makharia, Promoter of the Company without any consideration by way of gift. Kindly take the above information on your record and obliged. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosures Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above captioned subject matter, we hereby submit the Disclosures of Related Party Transactions for the half year ended 31st March, 2021 on consolidated basis pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records and acknowledge us the receipt of the same. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Proceedings Of The Extra Ordinary General Meeting Held On 5Th July, 2021
Respected Sir/ Madam, With reference to above captioned subject matter we wish to inform you that the Extra Ordinary General Meeting of the Company was held on Monday the 5th July, 2021 at 3.24 p.m. and concluded at 3.50 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the Extra Ordinary General Meeting of the Company. We request you to kindly take this information on your record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of newspaper publication of corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 5th July, 2021 published on 1st July, 2021 in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper). Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Notice And Corrigendum To The Notice Of Extra Ordinary General Meeting
Please find enclosed herewith the Corrigendum to the Notice of the Extra Ordinary General Meeting of the members of the Company which is scheduled to be held on Monday, July 5th, 2021 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take note of the same. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window
We would like to inform you that as per Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations'') and in view of the clarification letter issued by National Stock Exchange of India Limited vide Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE Limited vide Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the Trading Window for dealing in the Securities of the Company shall remain closed for all the directors, officers and designated employees of the Company from 1st July, 2021 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.