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| Exchange Disseminated Time 30/01/2017 16:26:16 | 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.
Further, the Trading Window as described in Code of Conduct for Prevention of Insider Trading, will remain closed for all directors/ officers/ designated employees of the Company for the above purpose from January 31, 2017 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. |
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