Annual report for Shree Pushkar Chemicals & Fertilisers Ltd. for FY-2019
20-05-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board to consider Dividend
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 20, 2019, inter alia, to consider and approve the following business:1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2019;2. Recommendation of declaration of dividend for financial year ended March 31, 2019, if any.13-05-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approval The Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 Monday the 20th May, 2019 at 12.00 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 and approve the following business: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2019; 2. Recommendation of declaration of dividend for financial year ended 31st March, 2019, if any; 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.13-05-2019
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 2CININE712K01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Satish Chavan Designation: Company Secretary and Compliance Officerq EmailId: cosec@shreepushkar.com Name of the Chief Financial Officer: Ratan Jha Designation: Chief Financial Officer EmailId: ratan@shreepushkar.com Date: 30/04/2019 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.30-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit certificate received from Practicing Company Secretary for compliance made under said regulation for half of the financial year ended 31st March, 2019 of the Company. Kindly take note of the same for your record & oblige.30-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corrigendum To The Notice Of 25Th Annual General Meeting To The Shareholders Of Shree Pushkar Chemicals & Fertilisers Limited
Dear Sir, Enclosed herewith Corrigendum to the Notice of 25th Annual General Meeting to the Shareholders of Shree Pushkar Chemicals & Fertilisers Limited which is published today in the news paper. A copy of Corrigendum to the Notice for the 25th Annual General Meeting of the Company, published in newspaper has been enclosed for your reference. Kindly take the same on your records.26-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window
This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close Period of the Company has commenced and will end 48 hours after the financial results of the Company for the quarter & year ending March 31st, 2019 become generally available information. You are requested to disseminate the above information on your respective websites.16-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholding for the Period Ended March 31, 2019
Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2019
Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Under Reg. 7(3)
Enclosed herewith duly signed compliance certificate under Reg.7 (3) of SEBI (LODR),Reg., 2015 for your perusal.11-04-2019