Shree Pushkar Chemicals & Fertilizers Ltd Share Price Sh.Pushkar Chem.

113.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

114.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Thursday the 14th November, 2019 at 11.30 a.m. at the registered office of the Company at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063, 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, 2019; 2. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige. With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 11.30 a.m. and concluded at 4.00 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash flow statement for half year ended 30th September, 2019; 2. Establishment of Solar power plant with a capacity of 2 MW at Osmanabad, Maharashtra. 3. Cost Audit Report for the financial year 2018-19. Kindly take the aforesaid on records (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Aug-2019 - -
With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 4.00 p.m. and concluded at 4.45 p.m. has approved to allot 1,12,097 Equity Shares at an issue price of Rs. 208.50/- each (including a premium of Rs. 198.50/- each) on preferential basis to promoter group. The members of the Company have approved the said issue vide Special Resolution passed at the Annual General Meeting held on 25th September, 2018. Accordingly, post allotment of above equity shares the paid up share capital of the Company will stands increased to Rs. 30,83,64,070/- (Rupees Thirty Crores Eighty Three Lakhs Sixty Four Thousand and Seventy Only) comprising of 3,08,36,407 (Three Crores Eight Lacs Thirty Six Thousand Four Hundred and Seven) Equity Shares of Rs. 10/- each. This is for your information and necessary records.
Board Meeting - 05-Aug-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday the 13th August, 2019 at 12.OO p.m. at 301/302,3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, 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, 2019; 2. The Status of current business expansion of the company; 3. Matter relating to Annual General Meeting; 4. Any other matter with the permission of Chair. Enclosed herewith outcome of Board meeting as per Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 12.00 p.m. and concluded at 6.00 p.m. has considered, discussed and decided /approved inter-alia following business: The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2019 an other matters as attached herewith for your reference; Kindly take the above information on your record and acknowledge the same. With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 12.00 p.m. and concluded at 6.00 p.m. has considered, discussed and decided /approved inter-alia following business: The Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2019 and other matters as enclosed in the attachment. Kindly take the above information on your record and acknowledge the same. Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 13-May-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 20, 2019, inter alia, to consider and approve the following business:1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2019;2. Recommendation of declaration of dividend for financial year ended March 31, 2019, if any. Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday the 20th May, 2019 at 12.00 p.m. at 301/302, 3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063, the registered office of the Company, inter alia to consider and approve the following business: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2019; 2. Recommendation of declaration of dividend for financial year ended 31st March, 2019, if any; 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, recommended a final dividend of Rs. 1.5/- per shares (i.e. 15% on face value of share) for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting. Enclosed herewith outcome of the Board meeting including results of the Company for financial year 2018-19. With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 12.00 p.m. and concluded at 3.30 p.m. has considered, discussed and approved inter-alia following business: 1.Audited financial Results for the quarter and year ended 31st March, 2019; 2.Recommendation of final dividend of Rs. 1.5/- per shares (i.e. 15% on face value of share) for the year ended 31st March, 2019; 3.Resignation of CA Ratan Jha as Chief Financial Officer of the Company; 4.Appointment of CA Deepak Beriwala as Chief Financial Officer of the Company; 5.Continuation of Appointment of Mr. Ramakant Nayak, Independent Director till the term ends; 6.Annual Budget for the financial year 2019-20; 7.Revamping the existing manufacturing facilities at Unit -1 at MIDC, Lote Parshuram, Ratnagiri; (The revamp will take place in a phased manner with a ca¬pex cost of Rs. 5 Crs. Detailed explanation in Annexure I) 8.Adopted Policy for Determining Material Subsidiaries; 9.Revised Policy on Related Party Transaction; 10.Resignation of M/s. AIMV & Associates, Chartered Accountants, Internal Auditor of the Company. 11.Appointment of M/s. PKT & Co. Chartered Accountant internal Auditor of the Company; 12.Annual Secretarial Compliance Report Issued by M/s. DSM & Associates, Practicing Company Secretaries; (As Per BSE Announcement Dated On 20/05/2019) With reference to Reg.30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 and outcome of previous Board Meeting dated 20th May, 2019, we would like to disclose you that Mr. Ratan Jha, Chief Financial Officer of the Company has been relieved form his position w.e.f 19th June 2019. (As Per BSE Announcement Dated On 20/06/2019)
Board Meeting - 11-Mar-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve Enclosed herwith, We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday the 15th March, 2019 at 12.30 p.m. at 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, inter alia to consider and approve the Investment proposal for Companys growth and any other matter with the permission of Chair. With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 12.30 p.m. and concluded at 3.15 p.m. has considered, discussed and approved the Investment Proposal as under: In continuation of disclosure of the Board meeting outcome dated 7th February, 2019, approving in-principle an investment to the extent Rs.30.00 Crore, the Board has in todays meeting deliberated and approved, subject to final approval of NCLT, a proposal for acquisition/takeover of 100% stake in M/s. Madhya Bharat Phosphates Pvt. Ltd, (MBPL) through NCLT under the Insolvency & Bankruptcy Code 2016 (IBC). The proposal has already been approved by the Committee of Creditors (COC), as constituted by NCLT, for an offer price of Rs.19.02 crore and the proposal is under final consideration before NCLT. The Unit of MBPL located in MP, has two plant at Jhabua and Deewanganj, has a capacity of manufacture SSP of 1.5 lac MTA and 0.4 Lac MTA respectively and a Plant for a manufacture of LABSA. The Board further has approved a proposal of acquiring an additional plot of land in MIDC, Lote Parshuram, Ratnagiri-MH, admeasuring 34,408 Sq.Mts. for further expansions. The above both transaction of acquisition of M/s. Madhya Bharat Phosphates Pvt. Ltd, (MBPL) through NCLT and purchase of additional MIDC land will be funded through internal accruals of the Company. (As Per BSE Announcement Dated On 15/03/2019)
Board Meeting - 28-Jan-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Thursday the 7th February, 2019 at 11.00 a.m. at 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, inter alia to consider and approve the following business: 1. The Unaudited Financial Results of the Company for the Quarter ended 31st December, 2018; 2. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige. The Trading Window as described in Code of Conduct for Prevention of Insider Trading, will remain closed for all directors/ officers/ designated employees of the Company for the purpose of approval of financial results in the Board Meeting scheduled on 7th February 2019, from 29th January 2019 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 11.00 a.m. and concluded at 2.45 p.m. has considered, discussed and approved inter-alia Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended 31st December, 2018 and the same are enclosed herewith for reference purpose. Further, the Board of Directors deliberated the proposal of the Chairman that the Company is looking for the inorganic growth such as to invest in plant & machinery, acquisition of assets or company etc. to grow in the related segment. The Board has deliberated in detail the proposal placed by the Chairman and after due discussion authorised Chairman and Joint Managing Director of the Company, to take further steps in this behalf including participation in bids/deals wherever required in such opportunities to achieve the growth of the Company in related industry as envisaged, the maximum investment be to the extent of Rs. 30 crores. Further resolved that the management to place suitable note detailing out in this behalf whenever such proposal/s firmed up. We request you to take the aforesaid on records. The Board of Directors in their meeting held today, which was started at 11.00 a.m. and concluded at 2.45 p.m. has approved inter-alia Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended 31st December, 2018. Further, the Board of Directors deliberated the proposal of the Chairman that the Company is looking for the inorganic growth such as to invest in plant & machinery, acquisition of assets or company etc. to grow in the related segment. The Board has deliberated in detail the proposal placed by the Chairman and after due discussion authorised Chairman and Joint Managing Director of the Company, to take further steps in this behalf including participation in bids/deals wherever required in such opportunities to achieve the growth of the Company in related industry as envisaged, the maximum investment be to the extent of Rs. 30 crores. We request you to take the aforesaid on records. The Board of Directors in their meeting held today, which was started at 11.00 a.m. and concluded at 2.45 p.m. has approved inter-alia Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended 31st December, 2018. Further, the Board of Directors deliberated the proposal of the Chairman that the Company is looking for the inorganic growth such as to invest in plant & machinery, acquisition of assets or company etc. to grow in the related segment. The Board has deliberated in detail the proposal placed by the Chairman and after due discussion authorised Chairman and Joint Managing Director of the Company, to take further steps in this behalf including participation in bids/deals wherever required in such opportunities to achieve the growth of the Company in related industry as envisaged, the maximum investment be to the extent of Rs. 30 crores. We request you to take the aforesaid on records. (As Per BSE Announcement Dated On 07/02/2019) Enclosed herewith publication of Board Notice & Financial Result for the quarter ended 31st December,2O18. (As Per BSE Announcement Dated On 26/02/2019)