Annual report for Shree Pushkar Chemicals & Fertilisers Ltd. for FY-2018
29-05-2018
Financial Result For The Quarter And Year Ended 31St March, 2018
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 3.00 p.m. and concluded at 8.00 p.m. has considered, discussed and approved inter-alia following business: 1. Audited financial Results for the quarter and year ended 31st March, 2018;...28-05-2018
Financial Results For The Quarter And Year Ended 31St March, 2018
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 3.00 p.m. and concluded at 8.00 p.m. has considered, discussed and approved inter-alia following business: 1. Audited financial Results for the quarter and year ended 31st March, 2018;...28-05-2018
Board Meeting-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 3.00 p.m. and concluded at 8.00 p.m. has considered, discussed and approved inter-alia following business: 1. Audited financial Results for the quarter and year ended 31st March, 2018;...28-05-2018
Board Meeting Scheduled On 28Th May, 2018
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 28th May, 2018 at 3.00 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:...19-05-2018
Disclosure Of Events And Information Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
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 as per the approval of the Board of Directors, the company has acquired land agreegating to 40000 sq mtr at MIDC, Lote Parshuram, Ratnagiri, Maharashtra for future expansion purpose. The Company has already made necessary payments to MIDC....15-05-2018
Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopi Kishan Makharia15-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Pushkar Chemicals & Fertilisers Ltd15-05-2018
Board Meeting-Outcome of Board Meeting
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 3.00 p.m. and concluded at 4.00 p.m. has approved to allot 5,04,875 Equity Shares at an issue price of Rs. 211.57/- each (including a premium of Rs. 201.57/- each) on preferential basis to promoter group aggregating to Rs. 10.68/- Crores. This is for your information and records.10-05-2018
Compliance Certificate Under Reg.7 (3) Of The SEBI (LODR) Reg, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. Kindly take the note of the above.20-04-2018