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 First Quarter FY 2021. Kindly take this for your record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Approval Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 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 01.30 p.m. and concluded at 4.30 p.m. has considered, discussed and decided /approved inter-alia following business: 1.The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2020; Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting Held On 2Nd 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 01.30 p.m. and concluded at 4.30 p.m. has considered, discussed and decided /approved inter-alia following business: 1. The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2020; 2. Applying to Registrar of Companies, Mumbai, Maharashtra for extension of time for holding of annual general meeting owing to outbreak of COVID-19 pandemic and restricted movement across the country; Kindly take the above information on your record and acknowledge the same. 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 Q1 FY 2020 on Day/Date: Friday, 4th September,2020 Time: 4:00 p.m. 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 Ended 30Th June, 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 02/09/2020 ,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 Wednesday the 2nd September, 2020 at 1.3O p.m. at 301/302,3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 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 ended 30th June, 2020; 2. Matter relating to Annual General Meeting; 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShree Pushkar Chemicals & Fertilisers Ltd 2CINL24100MH1993PLC071376 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: cosec@shreepushkar.com Name of the Chief Financial Officer: DEEPAK BERIWALA Designation: CHIEF FINANCIAL OFFICER EmailId: deepak@shreepushkar.com Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 year ended 31st March, 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 and acknowledge us the receipt of the same. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed herewith Annual Secretarial Compliance Report for the Quarter and Year ended 31st March,2020. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholding for the Period Ended June 30, 2020
Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended June 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