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

70.50

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

70.25

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 - 04-Feb-2020 - -
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday the 14th February, 2020 at 12.00 p.m. at the registered office of the Company situated at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063, inter alia to consider, review and approve the following business: 1. The Un-audited Financial Results of the Company for the Quarter and nine month ended on 31st December, 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 the earlier letter dated February 04, 2020, intimating the meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended on December 31, 2019; Shree Pushkar Chemicals & Fertilisers Ltd has now informed BSE that the Board of Directors are going to consider recommending interim dividend for financial year 2019-20 at the meeting of the Board of Directors of the Company to be held on February 14, 2020. The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 In continuation of earlier Board meeting intimation made by the Company on 4th February, 2020, intimating the meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended on 31st December, 2019; we wish to inform you that the Board of Directors are going to consider recommending interim dividend for financial year 2019-20 at the meeting of the Board of Directors of the Company to be held on Friday the 14th February, 2020 at 12.00 noon at the registered office of the Company situated at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063. This intimation is filed pursuant to provisions of regulation 29(1)(e) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to take a note of the same and oblige. (As Per BSE Announcement Dated on 10.02.2020) Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors in their meeting held on February 14, 2020, inter alia, has considered, discussed and approved the following business:- Recommendation of Interim dividend of Rs.0.5/- per shares (i.e. 5% on face value of share) for the year ended March 31, 2020. 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 noon and concluded at 3.30 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine month year ended 31st December, 2019 along with Limited Review Report for the quarter ended 31st December, 2019, and the same are enclosed herewith for reference purpose; 2. Recommendation of Interim dividend of Rs.0.5/- per shares (i.e. 5% on face value of share) for the year ended 31st March, 2020. Kindly take the aforesaid on records. (As Per BSE Announcement Dated on 2/14/2020 4:19:47 PM)
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)