Board Meetings for SHREEPUSHK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 16 May 2023 | Dividend | With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated 8th May, 2023 the Board meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 16th May, 2023, inter alia to consider, review and approve the following business:1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.2. To consider recommending of Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to approval of the shareholders at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chair.You are requested to take a note of the same and oblige. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 16 May 2023 | SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 17 Jan 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 14 Nov 2022 | Financial results/Other business matters | Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 09 Aug 2022 | Financial results/Other business matters | Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 26 May 2022 | Dividend/Financial results | Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 11 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 12 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 24 May 2021 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 10 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 10 Nov 2020 | Financial Results | We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation andDisclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday the 10th November, 2020 at 5.0O p.m. at 301/302, 3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai 400 063, the registered office of the Company, inter alia to consider, review and approve the following business:1. The Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020;2. Appointment of Women Independent Director on the Board of Director of the Company;3. Appointment of Company Secretary & Compliance Officer of the Company;4. Consider and take on record the resignation received from Mr. Nirmal Kedia, Independent Directors, as a Director of the Company;5. Any other matter with the permission of Chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 02 Sept 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 14 Feb 2020 | Dividend | In continuation of earlier Board meeting intimation made by the Company on 4th February, 2020, intimating the meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended on 31st December, 2019; we wish to inform you that the Board of Directors are going to consider recommending interim dividend for financial year 2019-20 at the meeting of the Board of Directors of the Company to be held on Friday the 14th February, 2020 at 12.00 noon at the registered office of the Company situated at 301/302, 3rd Floor, Atlanta center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai 400 063.��This intimation is filed pursuant to provisions of regulation 29(1)(e) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.��You are requested to take a note of the same and oblige.�� |