Shree Pushkar Chemicals & Fertilisers : Revised Record date
September 03, 2022 at 09:30 am
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SHREE PUSHKAR CHEMICALS & FERTILISERS LTD.
CIN: L24100MH1993PLC071376
(A Government of India Recoginsed Export House)
An ISO 9001:2008 & 14001:2004 Certified Company
Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan,
Sonawala Road, Goregaon (East), Mumbai - 400063, India.
Tel.: + 91 22 4270 2525 • Fax: + 91 22 2685 3205
Date: 23rd August, 2022
National Stock Exchange of India Limited,
BSE Limited,
Exchange Plaza, C-1, Block G,
P. J. Towers, Dalal Street,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 001.
Mumbai - 400 051.
Script Symbol: SHREEPUSHK
Scrip Code: 539334
Dear Sir/ Madam,
Subject: Intimation regarding rescheduling of 29th Annual General Meeting of the Company.
Further to our letter dated August 09, 2022 in relation to the scheduled date of 29th Annual General Meeting ('AGM') of the Company to be held on 27th September, 2022 and our letter dated 11th August, 2022 regarding intimation of book closure/record date for the purpose of the 29th Annual General Meeting ("AGM") of the Company and also for determining eligibility of dividend, 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 details are as under:
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).
Book closure / record date.: 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 of Shree Pushkar Chemicals & Fertilisers Limited 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).
The cut off date for the E-Voting and for the purpose of determining the members eligible to vote on resolutions set out in the notice of the AGM or to attend the AGM shall be Thursday, 22nd
September, 2022.
This is for your kind information and record purposes.
Thanking you,
Yours Faithfully,
For Shree Pushkar Chemicals & Fertilisers Limited,
Nitesh
Pandurang
Pangle
Digitally signed by Nitesh Pandurang Pangle DN: c=IN, o=Personal, pseudonym=e8be433810047a72953b3e394cd45 d05ed1c84ab43e89f303ff60213a4aa5353, postalCode=400093, st=MAHARASHTRA, serialNumber=e8ac4bb45ff47b6d15637c03803ad 9c16dbecc3d887794e419e40c67f2041eab, cn=Nitesh Pandurang Pangle
Shree Pushkar Chemicals & Fertilisers Ltd. published this content on 03 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 September 2022 08:29:05 UTC.
Shree Pushkar Chemicals & Fertilisers Limited is an India-based company, which is engaged in the business of manufacturing and trading of chemicals, dyes and dyes intermediate, cattle feeds, fertilizers and soil conditioners. The Company offers a range of dye products under the DYECOL brand, which include DYECOL Royal Blue Series, DYECOL Turquoise Blue Series, DYECOL Black Series, DYECOL CELF Reactive Dyes, DYECOL DR Reactive Dyes and DYECOL SS Reactive Dyes. It offers a range of dye intermediates, such as H Acid, Sulpho Para Base, K Acid, Gamma Acid, amongst others. Its cattle feed supplements include Pushp Ahaar and Di Calcium Phosphate (DCP). Its fertilizers division offers products, such as single super phosphate (SSP), nitrogen, phosphorus and potassium (NPK), and sulphate of potash (SOP) fertilizers. Its acids division includes Sulphuric Acid 98%, Sulphuric Acid 70%, Oleum 23%, Oleum 65% and Chloro Sulphonic Acid. Its plant is located in Maharashtra, Haryana and Madhya Pradesh.
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED 
