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 | 01 Sept 2017 | Meeting Updates | to consider various business proposal and any other matter with the permission of chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 03 Aug 2017 | Results/Others | To consider and transact the following business: 1. To consider & approve inter-alia Unaudited Financial Results for the Quarter ended June 30, 2017; 2. To consider and approve matters relating to annual general meeting. 3. Any other matter with the permission of chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 17 May 2017 | Results/Dividend | To consider and transact the following business: 1. To consider & approve inter-alia the Audited Financial Results for the Quarter and year ended March 31, 2017; 2. To recommend declaration of dividend for financial year ended March 31, 2017, if any; 3. Any other matter with the permission of chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 10 Feb 2017 | Results/Others | To consider and transact the following business: (1). To consider & approve inter alia the Unaudited Financial Results for the Quarter ended December 31, 2016; (2). To appoint Woman Director on the Board; (3.) Any other matter with the permission of chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 12 Nov 2016 | Results/Others | To consider and transact the following business: 1. To consider & approve inter alia the Unaudited Financial Results for half of the financial year and Quarter ended 30th September, 2016; 2. Any other matter with the permission of chair. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 10 Aug 2016 | Results/Others | To consider and transact the following business:1. To consider & approve inter alia the Unaudited Financial Results for the Quarter ended June 30, 2016;2. Any other matter with the permission of chair.Further, the Trading Window as described in Code of Conduct for Prevention of Insider Trading, the Company will remain closed for all directors/ officers/ designated employees of the Company for the above purpose from August 3, 2016 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 27 May 2016 | Results | Inter alia to consider, approve and take on record the audited financial results of the Company for the financial year ended March 31, 2016. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 12 May 2016 | Others | to transact the following agenda: 1. To grant leave of absence to the directors; 2.To approve and confirm the minutes of the last meeting of the Board of Directors; 3. To take note of the contracts entered in the register of contracts u/s. 189 of the Companies Act, 2013; 4. To consider and fill up the casual vacancy caused by resignation of existing Statutory Auditors; 5. To take the note of disclosure received from the Directors; 6. Any other matter with the permission of chairman. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 15 Mar 2016 | Dividend | inter alia to consider, declaration of Interim Dividend, if any, for the financial year 2015-16. | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 29 Jan 2016 | Results | Inter-alia to consider, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2015 | |
| SHREEPUSHK | Shree Pushkar Chemicals & Fertilisers Limited | 06 Nov 2015 | Results | Inter-alia to consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2015 |
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