Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, Please find attached a copy of the Certificate received from Bigshare Services Private Limited , Registrar and Share Transfer Agent of the Company , for the quarter ended March, 31 2024 This is for your information and record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window
We would like to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 trading window for dealing in the Securities of the Company shall remained closed for all the Designated persons/connected persons of the company from 1st April, 2024 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial Year ended 31st March, 2024. The date of meeting of the Board of Directors to be held for consideration , approval and declaration of the financial results for the quarter and financial year ended 31st March, 2024 will be intimated in due course. We request you to kindly take the above information on record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 8th February, 2024, intimating you about the earning conference call for Q3 & 9M FY24 with Analysts/Investors held on 14th February, 2024, please find attached herewith the transcript of the aforesaid conference call. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the audio recording of earnings conference call, conducted on February 14 2024, for the quarter and nine months ended December 31, 2023, has been uploaded on the website of the Company at https://www.shreepushkar.com/wp-content/uploads/2024/02/DEMO116620240214151680.mp3 Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 published in " Business Standard" (English Newspaper) and " Mumbai Lakshdeep" (Marathi Newspaper) on 14th February, 2024. you are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the above captioned subject, kindly find herewith attached Earning Press Release for Q3 FY24. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to captioned subject, kindly find herewith attached Shree Pushkar Chemicals & Fertilisers Limited Investors presentation for the quarter ended 31st December, 2023. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of Results For Quarter And Nine Months Ended On 31St December 2023
With reference to above captioned subject matter and pursuant to regulation 30 of SEBI (LODR) regulations 2015 the Board of Directors in their meeting held today, has considered , discussed and approved inter-alia following business : The Unaudited Financial Results (Standalone & Consolidated ) for quarter and nine months ended 31st December, 2023 along with Limited Review Report are enclosed for reference. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday the 13th February, 2024; has considered, discussed and approved the following business: 1. Approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023 along with Limited Review Report thereon for the quarter ended 31st December, 2023. We attached herewith a copy of the said Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors. 2. Based on recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the revision in remuneration of Mr. Punit Makharia, Chairman and Managing Director and Mr. Gautam Makharia, Joint Managing Director of the Company, subject to approval of shareholders.
