| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025; 2. Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025; 3. Dividend if any on Equity Shares of the Company for the financial year ended 31st March 2025; and 4. Other Business Matters. Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th May, 2025, inter alia, considered, discussed and approved the following: A. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 B. Dividend C. Incorporation of a Wholly Owned Subsidiary D. Re-appointment of Internal Auditor for the financial year 2025-2026 E. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of Conduct to regulate, monitor and report trading by its employees and other connected persons: (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024; and 2. Other Business Matters. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results For the quarter and nine months ended 31st December, 2024 and limited review reports for the said period issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 11th February, 2025, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Scheme of Amalgamation of Wholly-Owned Subsidiary Companies | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the following businesses: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024; and 2. Other Business Matters. Please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors the Company is scheduled to be held on Friday August 09 2024 inter alia to consider and approve the following businesses: a) Unaudited Financial Results of the Company for the quarter ended on June 30 2024; b) Any other matter with the permission of Chair. With reference to above captioned subject matter and pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 02:30 p.m. and concluded at 03:45 p.m., has considered, discussed and approved matters as attached (As per BSE Announcement Dated on 09/08/2024) | ||
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