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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held on Friday the 3rd November, 2023; which was commenced at 1.00 p.m. and concluded at 03:10 p.m., after considering the recommendation of the Audit Committee has approved the Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with the Statement of Assets & Liabilities of the Company and Cash Flow Statement along with Limited Review Report. Please consider the above in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015.
03-11-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Company is scheduling Earning Conference Call on Monday, November 6, 2023 at 4:30 p.m. (Indian Standard Time) to give update on performance/ earnings of the Company for Q2 FY 2023-24. Please find attached details of Conference Call. This is for your information and record
31-10-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023 And Other Matters

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to held on Friday, 3rd November, 2023 inter alia to consider, review and approve the following businesses: 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Any other matter with the permission of Chair. The Trading Window in respect of dealing in the Company's Securities was closed for all Directors / Designated Employees from the opening of the trading hours on Sunday, 1st October, 2023, which shall remain closed till the closure of trading hours on 5th November, 2023 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results You are requested to take a note of the same and oblige.
25-10-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Outcome Of The Board Meeting For Appointment Of Internal Auditor

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of the Company at its meeting held on Saturday, October 14, 2023; after considering the recommendation of the Audit Committee, has inter-alia considered and approved the following: 1. Appointment of M/s. RMJ & Associates LLP, Chartered Accountants, (Firm Registration No. W100281) as an Internal Auditor in pursuance to the provisions of the Section 138 in the place of the existing Internal Auditor from Quarter 3 for the financial year 2023-2024. The requisite details as required under the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure- I. The Board Meeting commenced at 02.00 p.m. and concluded at 02.35 p.m. Please consider the above in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015.
14-10-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 please find attached a copy of the certificate received from Bigshare Services Private Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023. This is for your information and record.
10-10-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Appointment Of Internal Auditor Of The Company And Other Matters

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th October, 2023, inter alia to consider, review and approve the following business: 1. Appointment of Internal Auditors of the Company. 2. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.
10-10-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 29th September, 2023 regarding of the 30th AGM of the Company held through Video Conferencing /other Audio Visual Means at 03:00 p.m., we enclose the voting results as per regulation 44 of SEBI (LODR)Regulations, 2015. Based on the report dated 30th September, 2023 submitted by Mr. Sanam Umbargikar of M/s DSM & Associates, practicing Company Secretary, all the resolutions included in the Notice of the AGM were approved by the shareholders of the Company with requisite /special majority. Copy of the Scrutinizer''s Report along with requisite particulars of the voting results as per Regulation 44(3) of Listing Regulations are enclosed for your information and records. you are requested to take the same on record and consider this as compliance under Listing Regulations.
03-10-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window

 We would like to informed you that, the trading window for dealing in Securities of the Company shall remain closed for all Directors, officers, and designated employees of the Company from 1st October, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. The date of meeting of the Board of Directors to be held for consideration, approval and declaration of the financial results for the quarter and half year ended 30th September, 2023 will be intimated in due course. We request you to kindly take the above information on record.
30-09-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015 ("SEBI Listing Regulations") we enclose herewith proceedings of the 30th AGM of the Company.
29-09-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of the Newspaper Advertisement regarding corrigendum to the Notice of 30th Annual General Meeting published in " Business standard" (English Newspaper) and "Mumbai Lakshdeep" (Marathi Newspaper) on 21st September, 2023. you are requested to take a note of the same and oblige. Kindly consider this as Compliance under Listing Regulations.
21-09-2023
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