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SADHANA NITROCHEM LTD. - 506642 - Nil Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith Annexure-I the Statement of Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, for the quarter ended March 31, 2023, duly reviewed by the Audit Committee at its meeting held on May 24, 2023.
30-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Revised Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised disclosure regarding Related Party Transactions in the prescribed format for the half year ended March 31, 2023.
30-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication regarding intimation of completion of dispatch of Postal Ballot Notice to those members whose e-mail addresses were registered with the Company / Depositories and whose names were recorded in the Register of Members / Register of Beneficial Owners as on the Cut-off date i.e., Friday, May 19, 2023 1. Financial Express 2. Pratahkal
26-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Standalone and Consolidated Audited Financial Results of Sadhana Nitro Chem Limited ('the Company') for the quarter and financial year ended March 31, 2023 approved at the meeting of Board of Directors of the Company held on Wednesday, May 24, 2023 in the following newspapers: 1. Mumbai Lakshadeep 2. Financial Express
26-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice for seeking approval of the members of the Company for the following: 1. Issue of Bonus Shares; 2. Ratification of Sale/Purchase Transactions Between Company and Aayan Nanotech Private Limited.
25-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure regarding Related Party Transactions in the prescribed format for the half year ended March 31, 2023.
24-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Audited Standalone And Consolidated Financial Results Of The Company, For The Quarter And Financial Year Ended March 31, 2023,

 We hereby inform you that the Board of Directors of Sadhana Nitro Chem Limited at their meeting held today, i.e., Wednesday, May 24, 2023 , inter alia transacted the following business: Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2023, Declaration from the CFO regarding unmodified opinion in the Audit Report issued by the Statutory Auditor of the Company on Standalone and Consolidated financial results. Please refer to the attached PDF for your reference
24-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., May 24, 2022

 We hereby inform you that the Board of Directors of Sadhana Nitro Chem Limited at their meeting held today, i.e., Wednesday, May 24, 2023 , inter alia transacted the following business: Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2023, Considered and recommended a final dividend @ 15% i.e., Rs. 0.15 per equity share of face value of Rs.1/- each for the financial year 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Considered and approved the proposal for issuance of bonus shares in proportion of 2 (Two) Bonus equity shares for every 9 (Nine) equity shares of Face Value of Rs. 1/- each held by the shareholders of the Company as on record date, subject to the approval of shareholders by postal ballot. Please refer to the attached PDF for other matters for your reference
24-05-2023
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Annual report for Sadhana Nitro Chem Ltd. for FY-2023
24-05-2023
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Sadhana Nitro Chem Limited ('the Company') is scheduled to be held on Wednesday, May 24, 2023 to transact inter alia the following: 1. To consider the Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial Year ended March 31, 2023. 2. To consider the Recommendation of Dividend, for the Financial Year 2022-23. 3. To consider the proposal for declaration of Bonus Shares. 4. Any other business that may arise out of the discussion during the meeting. Kindly take the same on record.
16-05-2023
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