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Shree Pushkar Chemicals & Fertilizers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539334 | NSE Symbol : SHREEPUSHK | ISIN : INE712K01011 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Dec-2024 20-Dec-2024 Scheme of Amalgamation Scheme of Amalgamation of Wholly-Owned Subsidiary Companies
07-Nov-2024 13-Nov-2024 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the following businesses: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024; and 2. Other Business Matters. Please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
31-Jul-2024 09-Aug-2024 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors the Company is scheduled to be held on Friday August 09 2024 inter alia to consider and approve the following businesses: a) Unaudited Financial Results of the Company for the quarter ended on June 30 2024; b) Any other matter with the permission of Chair. With reference to above captioned subject matter and pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 02:30 p.m. and concluded at 03:45 p.m., has considered, discussed and approved matters as attached (As per BSE Announcement Dated on 09/08/2024)
06-May-2024 16-May-2024 Accounts Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors the Company is scheduled to be held on Thursday May 16 2024 inter alia to consider and approve the following businesses: a)Financial Results:Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31 2024; b)Dividend:Recommending a final dividend on the equity shares of the Company for the financial year ended March 31 2024 if any. c) Any other matter with the permission of Chair. You are requested to take the above information on record. 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 Thursday the 16th May, 2024; which was commenced at 12.30 p.m. and concluded at 01:40 p.m., has considered, discussed and approved the following business: 1. Approved the Audited Standalone and Consolidated financial Results for the quarter and year ended 31st March, 2024; 2. Recommended dividend for financial year ended 31st March, 2024 of Rs.1.50/- (One rupee and fifty paise only.) i.e.@ 15% per equity share having face value of Rs.10/-. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 16.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors the Company is scheduled to be held on Tuesday February 13 2024 inter alia to consider and approve the following businesses: 1. The Unaudited Financial Results of the Company for the quarter ended 31st December 2023. 2. Any other matter with the permission of Chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday the 13th February, 2024; has considered, discussed and approved the following business: 1. Approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023 along with Limited Review Report thereon for the quarter ended 31st December, 2023. We attached herewith a copy of the said Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors. 2. Based on recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the revision in remuneration of Mr. Punit Makharia, Chairman and Managing Director and Mr. Gautam Makharia, Joint Managing Director of the Company, subject to approval of shareholders. (As per BSE Announcement Dated on 13/02/2024)
25-Oct-2023 03-Nov-2023 Quarterly Results 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 Companys 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. 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. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Board of Directors in their meeting held today has considered, discussed , approved inter-alia following business. The Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September,2023 along with statement of Assets and Liabilities and Cash Flow statement along with Limited Review Report are enclosed for reference. (As Per BSE Announcement Dated on 03.11.2023)
10-Oct-2023 14-Oct-2023 Change in Auditors 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. 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. (As Per BSE Announcement Dated on 14/10/2023)
18-Sep-2023 18-Sep-2023 AGM 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.
21-Aug-2023 31-Aug-2023 Issue of Warrants 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. 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. (As per BSE Announcement Dated on 31/08/2023)
31-Jul-2023 10-Aug-2023 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 will be scheduled to held on Thursday 10th August 2023 inter alia to consider review and approve the following business: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2023. 2. Any other matter with the permission of Chair. 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. (As per BSE Announcement Dated on 10/08/2023)
08-May-2023 16-May-2023 Accounts Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve With Respect to the above captioned subject please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 16th May 2023 inter alia to consider review and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of Chair. Further the Trading Window as described in Code of Conduct for Prevention of Insider Trading shall remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 1st April 2023 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. You are requested to take a note of the same and oblige Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated 8th May, 2023 the Board meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 16th May, 2023, inter alia to consider, review and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. To consider recommending of Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to approval of the shareholders at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige. (As Per BSE Announcement Dated on 12.05.2023) With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved the following business: Recommended dividend for financial year ended 31st March, 2023 of Rs.1.50/- (One rupee and fifty paise only.) i.e.@ 15% per equity share having face value of Rs.10/-. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. Please consider the above in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with the auditor's report are enclosed for reference; Kindly take the aforesaid on record The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 were approved by the Board of Directors of the Company in its meeting held on Tuesday, 16th May, 2023. Accordingly, in terms of the provisions of Regulation 23(9) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company for the six months ended 31st March, 2023 in the prescribed format is submitted herewith. Kindly consider this as Compliance under Listing Regulations. (As Per BSE Announcement Dated on 16.05.2023)
10-Jan-2023 17-Jan-2023 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve With Respect to the above captioned subject please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 17th January 2023 inter alia to consider review and approve the following business: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 2. Any other matter with the permission of Chair. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report are enclosed for reference; Kindly take the aforesaid on records. (As Per BSE Announcement Dated on 17/01/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With Respect to the above captioned subject please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter alia to consider review and approve the following business: 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. 2. Any other matter with the permission of Chair. Further the Trading Window as described in Code of Conduct for Prevention of Insider Trading shall remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 1st October 2022 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. You are requested to take a note of the same and oblige. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 1.15 p.m. and concluded at 02:20 p.m., has considered, discussed and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2022; The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with Limited Review Report are enclosed for reference. The above information are also being made available at the website of the Company i.e. www.shreepushkar.com With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 1.15 p.m. and concluded at 02:20 p.m., has considered, discussed and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2022; The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with Limited Review Report are enclosed for reference. The above information are also being made available at the website of the Company i.e. www.shreepushkar.com With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 1.15 p.m. and concluded at 02:20 p.m., has considered, discussed and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2022; The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow statement along with Limited Review Report are enclosed for reference. The above information are also being made available at the website of the Company i.e. www.shreepushkar.com (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve With Respect to the captioned subject please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 9th August 2022 inter alia to consider review and approve the following business: 1. The Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. 2. Any other matter with the permission of Chair. Further the Trading Window as described in Code of Conduct for Prevention of Insider Trading shall remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 1st July 2022 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. You are requested to take a note of the same and oblige. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Report are enclosed for reference; Kindly take the aforesaid on records. (As Per BSE Announcement Dated on 09.08.2022) With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our outcome of Board Meeting dated 09th August, 2022, we would like to give disclosure on the following events; Approved appointment of M/S DSM & Associates; Practicing Company Secretaries, as Secretarial Auditor for the financial year 2022-23 Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2022)
06-Jun-2022 06-Jun-2022 Conversion With reference to the captioned subject matter and pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company passed the following matter by way of circular resolution on Monday, 6th June, 2022. Allotment of 7,89,473 Equity Shares upon Conversion of Warrants to Mr. Punit Makharia, Chairman and Managing Director and the Promoter of the Company (allottee) at an issue price of Rs.190.00/- per equity share pursuant to the Special Resolution passed by shareholders at the Extra Ordinary General Meeting held on 5th July, 2021 in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Kindly consider this as Compliance under Listing Regulations.
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