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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 0 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 January, 2021 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December,2020. We request you to kindly take the above information on record.
31-12-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Appointment of Company Secretary and Compliance Officer

 With reference to the above captioned subject and as informed earlier, that the Board of Directors in its meeting held on 10th November, 2020 approved appointment of Mr. Nitesh P. Pangle (ACS 60555), as Company Secretary & Compliance Officer of the Company w.e.f 1st December, 2020. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/20L5 dated 09.09.2015; Brief profile of Mr. Nitesh P. Pangle is enclosed herewith. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
01-12-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosures Of Related Parties Transaction On Consolidated Basis Pursuant To Regulation 23 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above captioned subject matter, we hereby submit the Disclosures of Related Parties Transactions for the half year ended 30th September, 2020 on consolidated basis pursuant to Reg.23 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your record purpose. Kindly take the same on your records
30-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 10th November, 2020, we would like to give disclosure on the following events; 1.Resignation of Mr. Nirmal Kedia as an Independent Director of the Company w.e.f 02nd October, 2020. 2. Appointment of Mrs. Barkharani Choudhary (DIN: 08531880) as a Woman Independent Director of the Company w.e.f 10th November, 2020 for the period of 5 years. The disclosure as required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9" September, 2015, is enclosed herewith. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
30-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 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 25th November, 2020 & 26th November, 2020
27-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 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 24th November, 2020 & 25th November, 2020. The necessary disclosures mentioned as above are attached herewith for your reference. Kindly take this information on your record and obliged.
26-11-2020
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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 half year ended 30th September, 2020.
25-11-2020
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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 Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to disclose you that the Unaudited Financial Result for the quarter and half year ended 30th September,2020 of the Company has been published in the newspapers which are attached herewith for your perusal. We enclose herewith the copies of the Unaudited Financial Result for the quarter and half year ended 30th September, 2020 published in 'Business Standard' (English Newspaper) and 'The Global Times' (Marathi Newspaper) on 10th November, 2020 for the Board Meeting of the Company. You are requested to arrange and bring this to notice of all stakeholders. Please take the same on record and oblige.
19-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to above captioned subject matter,Shree Pushkar Chemicals & Fertilisers Limited Investors Presentation for Quarter and Half Year ended 30th September,2020 Kindly take this for your record.
11-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015 read with Para A of Schedule III, we would like to disclosure the following events; 1. Resignation of Mr. Nirmal Kedia as Independent Director of the Company; 2. Appointment of Mrs. Barkharani Choudhary as a Woman Independent Director of the Company with effect from 10th November, 2020; 3. Appointment of CS Nitesh Pangle as Company Secretary & Compliance Officer of the Company with effect from 1st December, 2020; We request you to take the aforesaid on records
10-11-2020
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