01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Shree Pushkar Chemicals & Fertilisers Ltd.

BSE

  • 200.40 4.10 (2.09%)
  • Vol: 75127
  • BSE Code: 539334
  • PREV. CLOSE
    196.30
  • OPEN PRICE
    196.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 200.45 0.00 (0%)
  • Vol: 239587
  • NSE Code: SHREEPUSHK
  • PREV. CLOSE
    200.45
  • OPEN PRICE
    197.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    200.45(136)

Shree Pushkar Chemicals & Fertilisers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201710-Feb-2017 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, 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. & Quarterly Results
28-Oct-201612-Nov-2016
05-Aug-201610-Aug-2016 Quarterly Results
05-Jul-201611-Jul-2016 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2016, inter alia, to consider the following: 1. To consider and appoint Company Secretary and Compliance Officer of the Company; 2. To consider re appointment of Cost Auditors of the Company; 3. To consider re appointment of Statutory Auditors of the Company; 4. To consider and approve the Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for financial year ended March 31, 2016; 5. To consider and decide the dates of Book Closure 6. To consider and decide, day, date and time for convening of Annual General Meeting and matters incidental thereto; 7. To consider and approve Estimated Annual Plan and Budget for the year 2016-17;
24-May-201627-May-2016 Audited Results
06-May-201612-May-2016 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to transact the following: 1. To take note of the contracts entered in the register of contracts u/s. 189 of the Companies Act, 2013; 2. To consider and fill up the casual vacancy caused by resignation of existing Statutory Auditors; 3. To take the note of disclosure received from the Directors.
08-Mar-201615-Mar-2016 Interim Dividend
20-Jan-201629-Jan-2016 Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results