Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approval Of Various Matters

• Security Code: 539334
• Company: SHREEPUSHK

SHREE PUSHKAR CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,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 Monday the 27th August, 2018 at 3.00 p.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. Issue of Equity Shares and/or Convertible Warrants on preferential basis.
2. Matters relating to Annual General Meeting.
3. Any other matter with the permission of chair.

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 20th August, 2018 to till the expiry of 48 hours of Outcome of Board Meeting published.