Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to held on Friday, 3rd November, 2023 inter alia to consider, review and approve the following businesses: 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Any other matter with the permission of Chair. The Trading Window in respect of dealing in the Company's Securities was closed for all Directors / Designated Employees from the opening of the trading hours on Sunday, 1st October, 2023, which shall remain closed till the closure of trading hours on 5th November, 2023 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results You are requested to take a note of the same and oblige.