Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Notice And Corrigendum To The Notice Of 30Th Annual General Meeting
Please find attached herewith the Corrigendum to the Notice of 30th Annual General Meeting of the members of the Company which is scheduled to be held on Friday, September 29th 2023 at 3.00 p.m. IST through video conferencing (VC)/ other Audio Visual means(OAVM) You are requested to take note of the same. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Board Meeting
The Board of Directors at this Meeting held today, considered and approved change in relevant date and consequently issue price and other incidental matter related to same. Kindly find herewith attached outcome of Board Meeting in detail. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed hererwith copies of Newspaper advertisement published in "Business Standard" (English Newspaper) and "Mumbai Lakshdeep'' (Marathi Newspaper) on 8th September, 2023 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to take note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI(LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for FY 2022-23. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Notice Convening The 30Th Annual General Meeting Of Shree Pushkar Chemicals & Fertilisers Limited
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, we submit herewith the following: 1. Annual Report for the financial year 2022-23. 2. Notice convening the 30th AGM of the Company. You are requested to take the above information on reacod. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Reg. 34 (1) Annual Report.
With reference to our letter dated August 31, 2023 informing that the 30th Annual General Meeting ('AGM') of the Shree Pushkar Chemicals & Fertilisers Limited ('the Company') is scheduled to be held on Friday, September 29, 2023 at 03:00 P.M. (IST). Further to the aforesaid communication, and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:- 1. Annual Report for the Financial Year 2022-23; 2. Notice convening the 30th AGM of the Company. The Notice of the AGM along with the Annual Report for FY 2022-23 is being dispatched to all members in electronic mode, whose email ID's are registered with the Company or Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent of the Company or their respective Depository Participants as on cut-off date of Friday, September 1, 2023. You are requested to take the above information on record Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Fixes Record Date For Close Of Register Of Members For Determining Eligibility Of Dividend
In terms of Regulation 42 of SEBI(LODR) Regulations, 2015, we write to inform you that the register of members will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (Both days inclusive of the purpose of the 30th Annual General Meeting and also for determining eligibility of dividend. You are requested to take note of the above information on record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Fixes Record Date For Close Of Register Of Members For Determining Eligibility Of Dividend
In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, we write to inform that the register of members will remain closed form Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (Both days inclusive) for the purpose of 30th Annual Gereral Meeting of the Company and also for determining eligibility of dividend.. You are requested to take the above information on record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject matter and pursuant to regulation 47 of SEBI(LODR) Reg, 2015, we would like to inform you that the extract of Notice of 30th Annual General Meeting of the Company has been published in newspaper which are attached herewith for your perusal. We enclose herewith the copies of the extract of Notice of 30th AGM Published in Business standard (English Newspaper) and " The Mumbai Lakshdeep " ( Marathi Newspaper) on 1st September,2023. Kindly consider this as compliance under Listing Regulations. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Outcome Of The Board Meeting
The Board of Directors in their meeting held today have considered and approved the matters pertaining to convening of 30th Annual General Meeting to be held on 29th September, 2023. The Board also considered the proposal of preferential allotment of convertible warrants, subject to approval of shareholder in the forthcoming 30th Annual General meeting.