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

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. With reference to outcome of Board meeting dated 13th August, 2019 and pursuant to Reg.42 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to clarify that the Board of Directors in their meeting held on 13th August, 2019, discussed and decided the book closure for register of members and transfer of books shall remain closed from 16th September, 2019 to 23rd September, 2019 (both days inclusive) for Annual General Meeting and Dividend purpose. (Kindly ignore record date as mentioned in outcome date 13th August, 2019.) Kindly take the above information on your record and acknowledge the same. (As Per BSE Announcement Dated 14.08.2019) With reference to above captioned subject matter and pursuant to Reg.44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that the Scrutinizer has submitted his Combined Voting Result on 26th Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 23rd September, 2019 at Mumbai. The Scrutinizers Combined Voting Result is appended herewith. You are requested to take note of the above and arrange to bring this to notice of all concerned. Kindly acknowledge the receipt and please take the same on record. With reference to above captioned subject matter and pursuant to Reg.44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that the Scrutinizer has submitted his Combined Voting Result on 26th Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 23rd September, 2019 at Mumbai. The Scrutinizers Combined Voting Result is appended herewith. You are requested to take note of the above and arrange to bring this to notice of all concerned. Kindly acknowledge the receipt and please take the same on record. (As Per BSE Announcement Dated on 9/25/2019 6:10:04 PM) Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)