| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 16 May 2024 | 6 May 2024 |
| Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 Thursday May 16 2024 inter alia to consider and approve the following businesses: a)Financial Results:Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31 2024; b)Dividend:Recommending a final dividend on the equity shares of the Company for the financial year ended March 31 2024 if any. c) Any other matter with the permission of Chair. You are requested to take the above information on record. Pursuant to Regulation 30 of the 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 on Thursday the 16th May, 2024; which was commenced at 12.30 p.m. and concluded at 01:40 p.m., has considered, discussed and approved the following business: 1. Approved the Audited Standalone and Consolidated financial Results for the quarter and year ended 31st March, 2024; 2. Recommended dividend for financial year ended 31st March, 2024 of Rs.1.50/- (One rupee and fifty paise only.) i.e.@ 15% per equity share having face value of Rs.10/-. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 16.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
