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 Nine Month Year ended 31st December,2019. Kindly take this for your record. 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 Nine Month year ended,2019 on Day/Date: Monday, 17th February 2020 Time: 12:00 Noon. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board declares Interim Dividend
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors in their meeting held on February 14, 2020, inter alia, has considered, discussed and approved the following business:- Recommendation of Interim dividend of Rs.0.5/- per shares (i.e. 5% on face value of share) for the year ended March 31, 2020. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting Held On 14Th February, 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 12.00 noon and concluded at 3.30 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine month year ended 31st December, 2019 along with Limited Review Report for the quarter ended 31st December, 2019, and the same are enclosed herewith for reference purpose; 2. Recommendation of Interim dividend of Rs.0.5/- per shares (i.e. 5% on face value of share) for the year ended 31st March, 2020. Kindly take the aforesaid on records Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting Held On 14Th February, 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 12.00 noon and concluded at 3.30 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine month year ended 31st December, 2019 along with Limited Review Report for the quarter ended 31st December, 2019, and the same are enclosed herewith for reference purpose; 2. Recommendation of Interim dividend of Rs.0.5/- per shares (i.e. 5% on face value of share) for the year ended 31st March, 2020. Kindly take the aforesaid on records. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board to consider Interim Dividend
With reference to the earlier letter dated February 04, 2020, intimating the meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended on December 31, 2019; Shree Pushkar Chemicals & Fertilisers Ltd has now informed BSE that the Board of Directors are going to consider recommending interim dividend for financial year 2019-20 at the meeting of the Board of Directors of the Company to be held on February 14, 2020. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Update on board meeting
The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 In continuation of earlier Board meeting intimation made by the Company on 4th February, 2020, intimating the meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended on 31st December, 2019; we wish to inform you that the Board of Directors are going to consider recommending interim dividend for financial year 2019-20 at the meeting of the Board of Directors of the Company to be held on Friday the 14th February, 2020 at 12.00 noon at the registered office of the Company situated at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063. This intimation is filed pursuant to provisions of regulation 29(1)(e) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Reg.30 of SEBI LODR Regulations, 2015, we would like to intimate that Mr. Satish Chavan, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 10/01/2020. We would also like to bring to attention that the management was in discussion with existing Company Secretary & Compliance Officer as to requesting him to continue till the Company finds suitable replacement for the post, the management thought to accept his resignation and relieve Company Secretary & Compliance Officer upon filling up of vacancy. As now the Company has shortlisted few candidates & will be considering their candidature in forthcoming Board meeting,the management has decided, after having mutual discussion with Mr. Satish Chavan, to relieve him as Company Secretary & Compliance Officer, with his originally requested date of relieving i.e. 10th of January, 2020. Hence this intimation is filed with delay. 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 Nine Months On Ended 31St December, 2019 And Other Matters
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform you 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 Friday the 14th February, 2020 at 12.00 p.m. at the registered office of the Company situated at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063, inter alia to consider, review and approve the following business: 1. The Un-audited Financial Results of the Company for the Quarter and nine month ended on 31st December, 2019; 2. 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to above captioned subject matter and pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be interacting Investors and Analyst at plant location i.e. at MIDC, Lote Parshuram, Taluka Khed, Ratnagiri- Maharashtra. Meeting Date 16th January, 2020 Plant location Ratnagiri (Maharashtra). This is to further inform that the Investor Presentation 'November 2019' to be discussed with Investors in the above interaction, which has already been uploaded on the website of the company www.shreepushkar.com and is available on stock exchanges. Kindly note that changes may happen due to exigencies on the part of Investors / Analyst / Company.