Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter And Year Ended 31St March,2021

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Big share Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385
14-04-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholding for the Period Ended March 31, 2021

Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NITESH PANGLEDesignation :- Company Secretary and Compliance Officer
05-04-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Credit Rating

With Reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform & disclose that the ICRA Limited has reaffirmed the long-term rating for the Line of Credit (LOC) at [ICRA]A+ (pronounced ICRA A Plus). The outlook on the long-term is positive. The Rating Committee of ICRA has also reaffirmed the short-term rating for the LOC at [ICRA]A1 (pronounced ICRA A one). You are requested to take note of the above and arrange to bring this to notice of all stakeholders & concerned persons. Kindly acknowledge the receipt, and please take the same on record
31-03-2021
Bigul

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 April, 2021 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. We request you to kindly take the above information on record.
31-03-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Re-Appointment Of The Chairman & Managing Director And The Joint Managing Director Of The Company

With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held today, which commenced at 04.30 p.m and concluded at 05.00 p.m, has considered, discussed and approved inter-alia the following matters: 1. Re-appointment of Mr. Punit Makharia as a Chairman and Managing Director for a further period of Five(5) years w.e.f 01st April, 2021 and fixation of remuneration payable to him for the period of three years w.e.f 01st April, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Re-appointment of Mr. Gautam Makharia as a Joint Managing Director for a further period of Five(5) years w.e.f 01st April, 2021 and fixation of remuneration payable to him for the period of three years w.e.f 01st April, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting.
30-03-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Re-Appointment Of The Chairman And Managing Director And The Joint Managing Director Of The Company.

Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th March, 2021 inter alia, to consider, review and approve the following business: 1. Re-appointment of Mr. Punit Makharia as a Chairman and Managing Director of the Company and payment of remuneration. 2. Re-appointment of Mr. Gautam Makharia as a Joint Managing Director of the Company and payment of remuneration. 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.
24-03-2021
Bigul

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/Fund on 15th March 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.
15-03-2021
Bigul

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 Nine Months Ended 31st December,2020
10-03-2021
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement Under Regulation 30 (LODR) - Intimation Of Sad Demise Of Mr. Somendra Nath Sengupta, Associate Director

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you the sad demise of Mr. Somendra Nath Sengupta, Associate Director of the Company on Saturday, 20th February 2021 due to COVID-19. Mr. Somendra Nath Sengupta, who was associated with the Company since last 24 years shall cease to be a designated as an Associate Director of the Company from 20th February, 2021. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above on your record and disseminate the same for the information of investors.
22-02-2021
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