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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III, we would like to inform you that Mrs. Ranjana Makharia has tendered her resignation as Non-Executive Director of the Company w.e.f 9th June, 2021 due to personal commitments and other pre-occupations Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
09-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference the Investor presentation uploaded and submitted on 7th June, 2021 for Quarter and year ended 31st March, 2021, we wish to inform you that there has been changes in the slide no. 9 and slide no. 35. Kindly find herewith enclosed the revised Investor Presentation for Quarter and year ended 31st March, 2021.
08-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the above captioned subject, kindly find herewith attached Shree Pushkar Chemicals and Fertilisers Limited investors presentation for the Quarter and year ended 31st March, 2021.
07-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board recommends Dividend (EGM on July 05, 2021)

 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2021, inter alia, has recommended dividend for Financial Year March 31, 2021 of Rs. 1.00/- (Re only.) i.e. @10% per equity share having face value of Rs. 10/-. The payment is subject to the approval of shareholders at the ensuing AGM.
07-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of Quick Result For Quarter And Year Ended On 31St March, 2021

 With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: 1. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March, 2021 along with and statement of Assets and Liabilities along with Statutory Auditor's Report thereon are enclosed herewith for reference purpose; Kindly take the aforesaid on records
07-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, kindly find herewith attached outcome of the Board of Directors meeting held on 7th June 2021. 1.
07-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to above captioned subject matter, we hereby Cordially invite you to Earnings Call to discuss the operational and financial performance for Quarter and financial year ended 31st March, 2021 on Day/Date: Tuesday, 8th June, 2021 Time: 4:00 p.m.(IST)
02-06-2021
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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 Analyst/Institutional Investor on 8th June, 2021 via video conference and/or conference calls. 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 Analyst/Investor. Request you to kindly take the same on record.
02-06-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board to consider Dividend

 In continuation to the Company's prior intimation dated May 17, 2021, Shree Pushkar Chemicals & Fertilisers Ltd has now informed BSE that the Board Meeting is scheduled to be held on June 07, 2021, electronically through video conferencing, inter alia to consider, review and approve the following business:1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2021;2. Raising of funds by issue of Convertible warrants on preferential basis and the matters incidental to it:3. To consider recommendation of Dividend, if any, on the equity shares of the Company for the financial year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting.Further; the Trading Window as described in Code of Conduct for Prevention of Insider Trading, shall remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 1st April, 2021 to till the expiry of 48 hours of publication of financial Result to the stock exchanges.
27-05-2021
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Update on board meeting

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve In continuation to our prior intimation dated 17th May, 2021, regarding the business to be considered at the Board Meeting is scheduled to be held on Monday, 7th June, 2021, we hereby inform that the Board will also consider recommendation of Dividend, if any, on the equity shares of the Company for the financial year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting. You are requested to take a note of the same and oblige
27-05-2021
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