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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, 2019 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
18-06-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Appointment Of Chief Financial Officer

 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 the company has appointed CA Deepak Beriwala as Chief Financial Officer of the company and designated him Key Managerial Personnel as per companies Act, 2013, with effective from 3rd June, 2019.
07-06-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company hereby submits Newspaper Publication of Board Meeting dated 20th May, 2019 for Notice Calling Board Meeting and Audited Results.
25-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosed herewith Press Release for the Quarter and Year ended 31st March,2019 for reference to the stakeholders of the company.
22-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed herewith Investor Presentation for the Quarter and Year ended 31st March,2019 for reference to the stakeholders of the company.
22-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm DSM & Associates 4 Name of the Certifying Individual Sanam Umbargilkar 5Membership TypeACS 6 Membership Number 26141 7 CP No. 9394 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
21-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Shree Pushkar Chemicals & Fertilisers Limited Cordially invites you to its Earnings Call: To discuss the operational and financial performance for the Quarter & Year Ended 31st March 2019. Day/Date: Wednesday, 22nd May 2019 Time: 03:00 PM.
20-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Financial Result For The Year Ended 31St March, 2019

 Enclosed herewith outcome of the Board meeting including results of the Company for financial year 2018-19.
20-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board recommends Final Dividend

 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, recommended a final dividend of Rs. 1.5/- per shares (i.e. 15% on face value of share) for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting.
20-05-2019
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome of Board Meeting

 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 3.30 p.m. has considered, discussed and approved inter-alia following business: 1.Audited financial Results for the quarter and year ended 31st March, 2019; 2.Recommendation of final dividend of Rs. 1.5/- per shares (i.e. 15% on face value of share) for the year ended 31st March, 2019; 3.Resignation of CA Ratan Jha as Chief Financial Officer of the Company; 4.Appointment of CA Deepak Beriwala as Chief Financial Officer of the Company; 5.Continuation of Appointment of Mr. Ramakant Nayak, Independent Director till the term ends; 6.Annual Budget for the financial year 2019-20; 7.Revamping the existing manufacturing facilities at Unit -1 at MIDC, Lote Parshuram, Ratnagiri; (The revamp will take place in a phased manner with a ca!pex cost of Rs. 5 Crs. Detailed explanation in Annexure I) 8.Adopted Policy for Determining Material Subsidiaries; 9.Revised Policy on Related Party Transaction; 10.Resignation of M/s. AIMV & Associates, Chartered Accountants, Internal Auditor of the Company. 11.Appointment of M/s. PKT & Co. Chartered Accountant internal Auditor of the Company; 12.Annual Secretarial Compliance Report Issued by M/s. DSM & Associates, Practicing Company Secretaries;
20-05-2019
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