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 6.10 p.m.; has considered, discussed and approved inter-alia: 1.The Audited Financial Results for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities as on that... 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 17, 2017, inter alia, to consider and transact the following business:1. To consider & approve inter-alia the Audited Financial Results for the Quarter and year ended March 31, 2017;2. To recommend declaration of dividend for financial year ended March 31, 2017, if any;... 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 9th May, 2017 to till the expiry of 48 hours of publication of financial Result to the stock exchanges Board Meeting To Be Held On 17Th May, 2017
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 Wednesday the 17th May, 2017 at 3.00 p.m. at 301/302, 3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai 400063, to consider and transact the following business: 1.To consider & approve inter-alia the Audited Financial... 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 submitted certificate received from Practicing Company Secretary for compliance made under said regulation for half of the financial year ended 31st March, 2017 of the Company. Compliance Certificate For The Year Ended 31.03.2017
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. Shareholding for the Period Ended March 31, 2017
Shree Pushkar Chemicals & Fertilisers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Compliant Status For The Quarter Ended 31St March, 2017
With reference to above captioned subject matter and pursuant to Reg.13(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the Statement of Investor Complaints in respect for the quarter ended 31st, March, 2017 on the basis of statement received from Registrars and Transfer Agent (RTA) and information collected from score.gov.in website. Intimation Of Schedule Of Analyst/ Institutional Investor Meetings Under Reg.30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 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 officials of the Company will be attending Prabhudas Lilladher Conference on 22 March, 2017. The Copy of presentation is attached for your reference purpose.