Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Thursday the 7th February, 2019 at 11.00 a.m. at 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, inter alia to consider and approve the following business: 1. The Unaudited Financial Results of the Company for the Quarter ended 31st December, 2018; 2. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.

Pdf Link: Shree Pushkar Chemicals & Fertilisers Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approval The Unaudited Financial Results For The Quarter Ended 31St December, 2018 And Other Matters.

Source : BSE - www.bseindia.com