Shree Pushkar Chemicals & Fertilizers Share Price

Sh.Pushkar Chem.

CMP as on 18-Jan-21 17:39

₹ 127.50
-6.55 -4.89%

Open

₹ 131.05

Turnover (lac)

₹ 104

Prev. Close

₹ 134.05

Day's Vol (shares)

₹ 81,253

Day's Range (₹)

₹ 125.70
₹ 133.90

CMP as on18-Jan-21 15:15

₹ 127.50
-6.4 -4.78%

Open

₹ 133.90

Turnover (lac)

₹ 3

Prev. Close

₹ 133.90

Day's Vol (shares)

₹ 4,406

Day's Range

₹ 125.60
₹ 133.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Oct-2020 06-Oct-2020 - -
Pursuant to regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that 27th Annual General Meeting (AGM) of the Members of Shree Pushkar Chemicals & Fertilisers Limited (the Company) will be held on Saturday the 31st October, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015the Registrar of Members and Share Transfer Books of the Company shall remain closed on 25th October, 2020 to 31st October, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company held on 31st October, 2020 Respected Sir/ Madam, Pursuant to regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations), please find enclosed herewith notice convening the 27th Annual General Meeting and the Annual Report of the Company for financial year 2019-20. The Notice of AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.shreepuhskar.com. You are requested to take a note of the same and oblige. - (As per BSE Announcement Dated on 08/10/2020) With reference to above captioned subject matter we wish to inform you that the 27th Annual General Meeting (27th AGM) of the Company was held on Saturday the 31st October, 2020 at 3.00 p.m. and concluded at 3.40 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 27th AGM of the Company as Annexure A. We request you to kindly take this information on your record (As per BSE Announcement Dated on 31/10/2020) 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 Combined Voting Result for the Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 31st October,2020 at Mumbai in the Scrutinizers Report. You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary. Kindly acknowledge the receipt, and please take the same on record. (As Per BSE Announcement Dated on 02.11.2020)