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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) 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 held on Thursday, 31st August, 2023, inter alia to consider, review and approve the following business: 1. Raising of funds by issue of Convertible warrants on preferential basis and the matters incidental to it: 2. Any other matter with the permission of Chair. We request you to kindly take the above information on record.
21-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window

 Pursuant to provision of SEBI ( Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct Prohibition of Insider Trading Policy, trading in securities of the Company shall remain closed for all the Directors, officers, and designated employees of the Company from 21st August, 2023 till end of 48 hours from the conclusion of meeting of Board of Directors. We request you to kindly take the above information on record.
21-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 and 46 of SEBI (LODR) Reg, 2015 and with reference to our letter dated 7th August, 2023 intimating you about the earning conference call for Q1FY24 with Analysts/Investors held on 11th August, 2023, Please find attached herewith the transcript of the aforesaid conference call. This is for your information and record.
16-08-2023
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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) Regulation, 2015, we would like to inform you that the extract of Unaudited Financial Result for quarter ended 30th June, 2023 of the Company has been published in the newspapers which are attached herewith for your perusal. We enclosed herewith the copies of the extract of Unaudited Financial Result for the quarter ended 30th June, 2023 published in "Business Standard" ( English Newspaper) and " The Mumbai Lakshdeep" (Marathi Newspaper) on 12th August, 2023. Kindly Consider this as Compliance under Listing Regulations.
12-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the audio recording of earnings conference call, conducted on August 11 2023, for the quarter ended June 30, 2023, has been uploaded on the website of the Company at https://www.shreepushkar.com/wp-content/uploads/2023/08/SHF0220230811148734-1.mp3 Kindly take the aforesaid on records.
11-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to above captioned subject matter, Kindly find herewith attached Shree Pushkar Chemicals & Fertilisers Limited Investors Presentation for Quarter ended 30th June, 2023.
10-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Re-Appointment Of Auditor.

 With Reference to above captioned subject matter, Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that Board of Directors of the Company has appointed M/s DSM & Associates, Company Secretary ( Membership NO F11777, COP No. 9394) as a Secretarial Auditor of the Company for Financial Year 2023-2024. The Board had Re-appointed Mr. Dilip Bhatija & Co., cost Accountants ( Firm Registration No. 10904) as the Cost Auditor of the Company for the Financial Year 2023-2024. Are enclosed herewith as Annexure II Kindly take the aforesaid on records.
10-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Re-Appointment Of Directors

 Pursuant to Regulation 30 of the Listing Regulations and other applicable requirements , and as recommended by Nomination and remuneration Committee we wish to inform you that the Board of Directors has approved the Reappointment of Mr. Satpal Kumar Arora as an Independent Director and Reappointment of Mr. Ramakant Nayak as Non-Executive Non-Independent Directors to retire by rotation. Kindly take the aforesaid on records.
10-08-2023
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of Unaudited Financial Results For Quarter Ended On 30Th June, 2023

 With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 the Board of Directors in their meeting held today has considered, discussed and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 along with Limited Review Report as are enclosed for reference. Kindly take the aforesaid on records.
10-08-2023
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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, which was commenced at 5.00 p.m. and concluded at 06:45 p.m., has approved the following business: 1.Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023 along with Limited Review Report . 2.Re-appointment of Mr. Satpal Kumar Arora as an Independent Director for second term of 5 years. 3.Re-appointment of Mr. Ramakant Nayak as Non-Executive Non-Independent Directors to retire by rotation: 4.Appointment of M/S DSM & Associates; Practicing Company Secretaries, as Secretarial Auditor for the financial year 2023-24; 5.Re-appointment of Cost Auditor of the Company for financial year 2023-2024; 6.Considered & approved amendment to policy for determining materiality of events or information. 7.Comments of the Board on the instance of Non- Compliance, due to a shorter prior intimation period, by one day, to Stock Exchange under Regulation 29 of SEBI (LODR) Regulation, 2015.
10-08-2023
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