AGM Date: 24 Sep 2021
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Pursuant to regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the Newspaper Advertisement published in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) on 3rd September, 2021 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended time to time. You are requested to take a note of the same and oblige. (As Per BSE Announcement Dated 03.09.2021) With reference to above captioned subject matter we wish to inform you that the 28th Annual General Meeting (28th AGM) of the Company was held on Friday the 24th September 2021 at 3.15 p.m. and concluded at 3.42 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 (LODR) Regulations 2015 we enclose herewith proceedings of the 28th AGM of the Company as Annexure A. (As Per BSE Announcement Dated on 9/25/2021 12:41:22 PM) 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 24th September2021 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. 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 on 9/27/2021 3:36:55 AM)
AGM Date: 29 Sep 2022
Board of Directors in their meeting held today, which was commenced at 12.30 p.m. and concluded at 01:45 p.m., has considered, discussed and approved the business as per the attachment. We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 29th AGM, will be paid, to those members whose names will appear in the Company''s Register of Members as at the close of business hours on Thursday, 22nd September, 2022 (Record date). We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 23.08.2022) With reference to above captioned subject matter and pursuant we enclose herewith the copies of the Notice to the Shareholders published in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) on 30th August, 2022 for the Notice of 29th Annual General Meeting of the Company. You are requested to take a note of the same and oblige. (As Per BSE Announcement Dated on 30/08/2022) Please refer to our letter dated August 23, 2022 informing that the 29th Annual General Meeting ('AGM') of the Shree Pushkar Chemicals & Fertilisers Limited is scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. (IST). Further to the aforesaid communication, and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:- 1. Annual Report for the Financial Year 2021-22; 2. Notice convening the 29th AGM of the Company. The Notice of the AGM along with the Annual Report for FY 2021-22 is being dispatched to all members in electronic mode, whose email ID's are registered with the Company or Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent of the Company or their respective Depository Participants as on cut-off date of Friday, September 2, 2022. The Notice of 29th AGM and Annual Report for the FY 2021-22 is also available on the Company''s website at www.shreepushkar.com (As Per BSE Announcement Dated on 06.09.2022) with reference to above captioned subject matter In compliance with the provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 29th Annual General Meeting ('29th AGM') of the Company was held on Thursday the 29th September, 2022 at 3.10 p.m. and concluded at 3.35 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 29th AGM of the Company as Annexure A. We request you to kindly take this information on your record. (As Per BSE Announcement Dated on 29/09/2022) Further to our letter dated 29th September, 2022, regarding proceedings of the 29th AGM of the Company held through Video Conferencing / Other Audio Visual Means at 03:00 p.m., we enclose the voting results as per Regulation 44 of SEBI (LODR), Regulations, 2015. Based on the report dated 29th September, 2022 submitted by Mr. Sanam Umbargikar of M/s DSM & Associates, Practicing Company Secretary, all the resolutions included in the Notice of the AGM were approved by the shareholders of the Company with requisite/special majority. Copy of the Scrutinizers' report along with requisite particulars of the voting results as per Regulation 44(3) of the Listing Regulations are enclosed for your information and records. You are requested to take the same on record and consider this as compliance under the Listing Regulations. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
The Board of Directors in their meeting held today have considered and approved the matters pertaining to convening of 30th Annual General Meeting to be held on 29th September, 2023. The Board also considered the proposal of preferential allotment of convertible warrants, subject to approval of shareholder in the forthcoming 30th Annual General meeting. In terms of Regulation 42 of SEBI(LODR) Regulations, 2015, we write to inform you that the register of members will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (Both days inclusive of the purpose of the 30th Annual General Meeting and also for determining eligibility of dividend. You are requested to take note of the above information on record. (As Per BSE Announcement dated on 07.09.2023) The Board of Directors at this Meeting held today, considered and approved change in relevant date and consequently issue price and other incidental matter related to same. Kindly find herewith attached outcome of Board Meeting in detail. (As Per BSE Announcement dated on 18.09.2023) Please find attached herewith the Corrigendum to the Notice of 30th Annual General Meeting of the members of the Company which is scheduled to be held on Friday, September 29th 2023 at 3.00 p.m. IST through video conferencing (VC)/ other Audio Visual means(OAVM) You are requested to take note of the same. (As Per BSE Announcement Dated on 20/09/2023) Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015 ('SEBI Listing Regulations') we enclose herewith proceedings of the 30th AGM of the Company. (As Per BSE Announcement dated on 29.09.2023) Further to our letter dated 29th September, 2023 regarding of the 30th AGM of the Company held through Video Conferencing /other Audio Visual Means at 03:00 p.m., we enclose the voting results as per regulation 44 of SEBI (LODR)Regulations, 2015. Based on the report dated 30th September, 2023 submitted by Mr. Sanam Umbargikar of M/s DSM & Associates, practicing Company Secretary, all the resolutions included in the Notice of the AGM were approved by the shareholders of the Company with requisite /special majority. Copy of the Scrutinizer''s Report along with requisite particulars of the voting results as per Regulation 44(3) of Listing Regulations are enclosed for your information and records. you are requested to take the same on record and consider this as compliance under Listing Regulations. (As Per Bse Announcement Dated on 03.10.2023)
AGM Date: 28 Sep 2024
Approved the notice of the 31% Annual General Meeting of the Company to be held on Saturday the 28' September, 2024, at 03.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility; The Notice of the 315t AGM and Annual Report for the FY 2023-24 will be sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective DP's; Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 31st AGM of the Company (As Per BSE Announcement dated on 28.09.2024) Reference to our Intimation dated 28th September, 2024 regarding proceedings of the 31st AGM of the Company held through Video Conferencing/Other Audio Visual Means at 3.00 p.m., please .... Read More.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 29 Sep 2025
Approved that the 32nd Annual General Meeting of the Company will be held on Monday, 29th September 2025 at 3:00 p.m. Indian Standard Time through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India Please find enclosed herewith the Scrutinizers' Report along with requisite particulars of the combined Voting Results as per the Regulation 44(3) of the Listing Regulations . (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 05 Jul 2021
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2021, inter alia, has recommended dividend for Financial Year March 31, 2021 of Rs. 1.00/- (Re only.) i.e. @10% per equity share having face value of Rs. 10/-. The payment is subject to the approval of shareholders at the ensuing AGM. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Members of Shree Pushkar Chemicals & Fertilisers Ltd scheduled to be held on Monday, 5th July, 2021 at 03:00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take note of the same. (As Per BSE Announcement dated on 12.06.2021) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of newspaper publication of the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 5th July, 2021 and remote e-voting instructions published on 16th June, 2021 in ''Business Standard'' (English Newspaper) and ''Mumbai Lakshdeep'' (Marathi Newspaper). You are requested to take note of the same. (As Per BSE Announcement Dated 17.06.2021) With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Kindly find herewith attached the outcome of meeting of the Board of Directors held today. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (AS Per BSE Announcement Dated on 28.06.2021) Please find enclosed herewith the Corrigendum to the Notice of the Extra Ordinary General Meeting of the members of the Company which is scheduled to be held on Monday, July 5th, 2021 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take note of the same. (As Per BSE Announcement Dated 01.07.2021) Respected Sir/ Madam, With reference to above captioned subject matter we wish to inform you that the Extra Ordinary General Meeting of the Company was held on Monday the 5th July, 2021 at 3.24 p.m. and concluded at 3.50 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 Extra Ordinary General Meeting of the Company. We request you to kindly take this information on your record. (As per BSE Announcement Dated on 6/7/2021) Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 07.07.2021) With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III, we would like to give disclosure on Change in category of Directorship in the attached letter (As Per BSE Announcement dated on 29.07.2021)
