Bigul

Analyst / Investor Meet - Outcome

We enclose herewith the Earnings call transcript for Q1 of FY-2017-18.
23-09-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-09-2017
Bigul

Scrutinizer's Report

Pursuant to Regulations 44 (3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of voting results of the business transacted at the Twenty Fourth Annual General Meeting (AGM) held on Monday, 11th September, 2017 in the prescribed format.
13-09-2017
Bigul

EGM Is Scheduled On 3Rd October, 2017.

With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that our Extra Ordinary General Meeting of Shareholders will be held on the Tuesday, 3rd of October, 2017 at 4.30 p.m. at the Jayaleela Banquet Hall, Opp. Railway Station, Goregaon (East), Mumbai - 400 063, Maharashtra....
12-09-2017
Bigul

Outcome of AGM

This is to inform you that the Annual General Meeting (AGM) of the Members of the Company was held on 11th September, 2017 at 3.30 p.m. at Brijwasi Palace Hall, Brijwasi Estate, Sonawala Road, Goregaon (East), Mumbai - 400 063. We are also enclosing the proceedings of the Annual General Meeting held on 11th September, 2017 for your information. You are requested to kindly take note of the same.
11-09-2017
Bigul

Outcome of Board Meeting

Board of Directors of the Company, in its meeting held today i.e. Thursday the 7th September, 2017 (which commenced at 2.30 p.m. and concluded at 5.30 p.m.) has considered the proposal of allotment of equity shares on preferential basis to the promoters of the Company and matters incidental to it.
07-09-2017
Bigul

Board Meeting On 7Th September, 2017 To Consider The Preferential Allotment Of Equity Shares And Matters Incidental To It.

Board Meeting on 7th September, 2017 to consider the preferential allotment of equity shares and matters incidental to it.
04-09-2017
Bigul

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 i.e. 4th September, 2017, which commenced at 3.00 p.m. and concluded at 7.00 p.m., have considered and approved the proposal of acquiring 100% Equity Capital of Kisan Phosphate Private Limited thereby making it a wholly owned subsidiary of the company.
04-09-2017
Bigul

Board Meeting Postponed

Pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in continuation with earlier intimation of Board Meeting dated 24th August, 2017, we would like to state that the meeting of the Board of Directors of the Company is postponed due to incessant heavy rains in Mumbai. The Board meeting considering various business proposals will be held on 4th September, 2017 at 3.00 p.m. at 301/302,...
30-08-2017
Bigul

Closure of Trading Window

The Trading Window as described in Code of Conduct for Prevention of Insider Trading, will remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 25th August, 2017 to till the expiry of 48 hours of outcome communicated to the stock exchanges.
24-08-2017
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