| Board of Directors in their meeting held today, which was commenced at 12.30 p.m. and concluded at 01:45 p.m., has considered, discussed and approved the business as per the attachment.
We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting (AGM) of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 29th AGM, will be paid, to those members whose names will appear in the Companys Register of Members as at the close of business hours on Thursday, 22nd September, 2022 (Record date).
We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 23.08.2022)
With reference to above captioned subject matter and pursuant we enclose herewith the copies of the Notice to the Shareholders published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on 30th August, 2022 for the Notice of 29th Annual General Meeting of the Company. You are requested to take a note of the same and oblige.
(As Per BSE Announcement Dated on 30/08/2022)
Please refer to our letter dated August 23, 2022 informing that the 29th Annual General Meeting (AGM) of the Shree Pushkar Chemicals & Fertilisers Limited is scheduled to be held on Thursday, September 29, 2022 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 2021-22; 2. Notice convening the 29th AGM of the Company. The Notice of the AGM along with the Annual Report for FY 2021-22 is being dispatched to all members in electronic mode, whose email IDs 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 2, 2022. The Notice of 29th AGM and Annual Report for the FY 2021-22 is also available on the Companys website at www.shreepushkar.com
(As Per BSE Announcement Dated on 06.09.2022)
with reference to above captioned subject matter In compliance with the provisions of the Companies Act, 2013 (Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 29th Annual General Meeting (29th AGM) of the Company was held on Thursday the 29th September, 2022 at 3.10 p.m. and concluded at 3.35 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 29th AGM of the Company as Annexure A. We request you to kindly take this information on your record.
(As Per BSE Announcement Dated on 29/09/2022)
Further to our letter dated 29th September, 2022, regarding proceedings of the 29th 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 29th September, 2022 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 Scrutinizers report along with requisite particulars of the voting results as per Regulation 44(3) of the Listing Regulations are enclosed for your information and records. You are requested to take the same on record and consider this as compliance under the Listing Regulations.
(As Per BSE Announcement dated on 30.09.2022) |
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