Board Meeting on July 11, 2016

• Security Code: 539334
• Company: SHREEPUSHK

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;

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 July 05, 2016 to till the expiry of 24 hours of publication of Outcome of the Meeting to the stock exchanges.