Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approval The Unaudited Financial Results For The Quarter Ended 30Th June, 2018 And Other 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 07/08/2018 ,inter alias, 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 Tuesday the 7th August, 2018 at 3.00 p.m. at 301/302, 3rd Floor, 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 Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018;
2. Raising funds by issue of Equity Shares and/or Convertible Warrants on preferential basis and the matters incidental to it;
3. Increase in remuneration of Managing Directors of the Company;
4. Appointment of Independent Director on the Board of Director of the Company;
5. Any other matter with the permission of Chair.

You are requested to take a note of the same and oblige.