Shree Pushkar Chemicals & Fertilizers Ltd

Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve In compliance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that the meeting of the Board of Directors of the Company is scheduled to held on Thursday 31st August 2023 inter alia to consider review and approve the following business:1. Raising of funds by issue of Convertible warrants on preferential basis and the matters incidental to it: 2. Any other matter with the permission of Chair.We request you to kindly take the above information on record.