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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Annual Secretarial Compliance Report of Shree Pushkar Chemicals & Fertilisers Limited for the financial year ended March 31, 2021 issued by M/s. DSM & Associates, Company Secretaries. Kindly take the same on record and acknowledge receipt
30-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to above captioned subject matter please find attached herewith Earning Call Transcript for quarter and Year Ended 31st March, 2021
30-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Outcome Of Board Meeting.

 With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Kindly find herewith attached the outcome of meeting of the Board of Directors held today. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
28-06-2021
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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 the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 5th July, 2021 and remote e-voting instructions published on 16th June, 2021 in ''Business Standard'' (English Newspaper) and ''Mumbai Lakshdeep'' (Marathi Newspaper). You are requested to take note of the same.
17-06-2021
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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 the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 5th July, 2021 and remote e-voting instructions published on 16th June, 2021 in ''Business Standard'' (English Newspaper) and ''Mumbai Lakshdeep'' (Marathi Newspaper). You are requested to take note of the same.
17-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Shree Pushkar Chemicals & Fertilisers Limited ('Company') will be interacting with Investors in the Equirus Securities Conference on 15th June 2021 via video conference and/or conference calls. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company's website https://shreepushkar.com/ for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Host. Request you to kindly take the same on record.
15-06-2021
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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 the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 5th July, 2021 ppublished on 14th June, 2021 in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) on 14th June, 2021. You are requested to take a note of the same and oblige
14-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under Regulation 7(2)(B) Of The SEBI (Prohibition Of Insider Trading) Regulation, 2015.

 With reference to above captioned subject matter and in compliance of Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015; we would like to inform you that the Company is in receipt of Disclosures in Form C of above mentioned regulation, informing the buying of Equity Shares of the Company by promoter Mr. Gautam Makharia, on 10th June, 2021. The necessary disclosures mentioned as above are attached herewith for your reference. We request you to treat this intimation as compliance with Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record
14-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting - EGM On July 05, 2021

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Members of Shree Pushkar Chemicals & Fertilisers Ltd scheduled to be held on Monday, 5th July, 2021 at 03:00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take note of the same.
12-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject matter and pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Audited Financial Result for the quarter and Year ended 31st March, 2021 of the Company has been published in the newspapers which are attached herewith for your perusal. We enclose herewith the copies of the Audited Financial Result for the quarter and Year ended 31st March, 2021 published in 'Business Standard' (English Newspaper) and 'The Global Times' (Marathi Newspaper) on 9th June, 2021. Kindly take this as Compliance under Listing Regulations.
10-06-2021
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