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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 Half Year Ended 30Th September,2020

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. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
23-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholding for the Period Ended September 30, 2020

Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 :- Punit MakhariaDesignation :- Managing Director / Whole Time Director
14-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the Newspaper Advertisement published in 'Business Standard' (English Newspaper) and 'The Global Times' (Marathi Newspaper) on 10th October, 2020 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended time to time. You are requested to take a note of the same and oblige
10-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Reg. 34 (1) Annual Report

Pursuant to regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), please find enclosed herewith notice convening the 27th Annual General Meeting and the Annual Report of the Company for financial year 2019-20. The Notice of AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.shreepuhskar.com. You are requested to take a note of the same and oblige. -
08-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to above captioned subject matter and pursuant to General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular') and in compliance with the provisions of the Act and regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copies of the Notice to the Shareholders published in 'Business Standard' (English Newspaper) and 'The Global Times' (Marathi Newspaper) on 6th October, 2020 for the 27th Annual General Meeting of the Company. You are requested to take a note of the same and oblige.
06-10-2020
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Of 27Th Annual General Meeting & Book Closure

Pursuant to regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that 27th Annual General Meeting ('AGM') of the Members of Shree Pushkar Chemicals & Fertilisers Limited ('the Company') will be held on Saturday the 31st October, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015the Registrar of Members and Share Transfer Books of the Company shall remain closed on 25th October, 2020 to 31st October, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company held on 31st October, 2020. You are requested to take a note of the same and oblige
06-10-2020
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 02nd April, 2019 and BSE Limited vide Ref No: LIST/COMP/01/2019-20 dated 02nd 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 from 1st October, 2020 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. We request you to kindly take the above information on record.
30-09-2020
Bigul

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 28th September, 2020. The necessary disclosures mentioned as above are attached herewith for your reference. Kindly take this information on your record and obliged. -
30-09-2020
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 one for financial year ended 2021.
09-09-2020
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