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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of Result For The Quarter And Half Year Ended 30Th September, 2020.

 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, which was started at 5.00 p.m. and concluded at 6.45 p.m. has considered, discussed and approved inter-alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for half year ended 30th September, 2020, are enclosed herewith for reference purpose. Kindly take the aforesaid on records
10-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting Held On 10Th November, 2020

 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, which was started at 5.00 p.m. and concluded at 6.45 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash flow statement for half year ended 30th September, 2019; 2. Resignation of Mr. Nirmal Kedia as Independent Director of the Company; 3. Appointment of Mrs. Barkharani Choudhary as a Woman Independent Director of the Company with effect from 10th November, 2020; 4. 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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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 Notice calling Board Meeting for the quarter and half year ended 30th September,2020 of the Company has been published in the newspapers. We enclose herewith the copies of the Notice calling Board Meeting published in 'Business Standard' (English Newspaper) and 'The Global Times' (Marathi Newspaper) on 4th 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.
05-11-2020
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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 invites you to Earnings Call to discuss the operational and financial performance for Quarter and Half year ended 30th September,2020 on Day/Date: Thursday , 12th November,2020 Time: 3:00 p.m.(IST)
05-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 And Other Matters

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday the 10th November, 2020 at 5.0O p.m. at 301/302, 3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063, the registered office of the Company, inter alia to consider, review and approve the following business: 1. The Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020; 2. Appointment of Women Independent Director on the Board of Director of the Company; 3. Appointment of Company Secretary & Compliance Officer of the Company; 4. Consider and take on record the resignation received from Mr. Nirmal Kedia, Independent Directors, as a Director of the Company; 5. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige
02-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter and pursuant to Reg.44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that Combined Voting Result for the Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 31st October,2020 at Mumbai in the Scrutinizers Report. You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary. Kindly acknowledge the receipt, and please take the same on record.
02-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Voting Result Of Annual General Meeting Of The Company- Regulations 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 With reference to above captioned subject matter and pursuant to Reg.44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that Combined Voting Result for the Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 31st October,2020 at Mumbai in the Scrutinizers Report. You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary. Kindly acknowledge the receipt, and please take the same on record.
02-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-11-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Respected Sir/ Madam, With reference to above captioned subject matter we wish to inform you that the 27th Annual General Meeting ('27th AGM') of the Company was held on Saturday the 31st October, 2020 at 3.00 p.m. and concluded at 3.40 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 27th AGM of the Company as Annexure A. We request you to kindly take this information on your record
31-10-2020
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half Year Ended 30Th September,2020

 With reference to the subject captioned above and pursuant to regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit certificate received from Practicing Company Secretary for the half year ended 30th September, 2020. Kindly take note of the same for your record & oblige.
26-10-2020
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