Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome of Board Meeting (AGM on September 23, 2019)
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.13-08-2019
13-08-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Approval Of Unaudited Standalone And Consolidated Financial Result For The Quarter Dated 30.06.2019
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 p.m. and concluded at 6.00 p.m. has considered, discussed and decided /approved inter-alia following business: The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2019 and other matters as enclosed in the attachment. Kindly take the above information on your record and acknowledge the same.13-08-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome of Board Meeting
Enclosed herewith outcome of Board meeting as per 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 p.m. and concluded at 6.00 p.m. has considered, discussed and decided /approved inter-alia following business: The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2019 an other matters as attached herewith for your reference; Kindly take the above information on your record and acknowledge the same.13-08-2019
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, 2019 And Other Matter.
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th August, 2019 at 12.OO 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, 2019; 2. The Status of current business expansion of the company; 3. Matter relating to Annual General Meeting; 4. Any other matter with the permission of Chair.05-08-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholding for the Period Ended June 30, 2019
Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Satish chavanDesignation :- Company Secretary and Compliance Officer15-07-2019
Shree Pushkar Chemicals plans 120-crore capex
The company will invest 75 crore in the dye intermediaries' segment11-07-2019
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 July, 2019 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2019. The same has been intimated to all the directors, officers and designated employees of the Company01-07-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Enclosed herewith Transcripts of Earning Conference call for dated 22nd May, 2019.25-06-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With reference to Reg.30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 and outcome of previous Board Meeting dated 20th May, 2019, we would like to disclose you that Mr. Ratan Jha, Chief Financial Officer of the Company has been relieved form his position w.e.f 19th June 2019.20-06-2019