SADHANA NITROCHEM LTD. - 506642 - Intimation Of Listing Of Equity Shares Of The Company On The Main Board Of The National Stock Exchange Of India Limited
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that our Company has received approval for Listing of its Equity Shares on the Main Board of the National Stock Exchange of India Limited (NSE). SADHANA NITROCHEM LTD. - 506642 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySADHANA NITROCHEM LTD. 2CIN NO.L24110MH1973PLC016698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 135.54 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Rameshchandra jani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Raichand Kothari Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SADHANA NITROCHEM LTD. - 506642 - Intimation For Order Passed By National Company Law Tribunal, Mumbai Bench, Mumbai With Respect To Merger Of Spidigo Net Private Limited.
With reference to intimation to Bombay Stock Exchange Limited dated August 29, 2020, it is hereby informed that the Hon''ble National Company Law Tribunal (NCLT), Mumbai Bench, Mumbai Vide its order dated February 8, 2023, has approved the scheme of Merger of Spidigo Net Private Limited (Transferor Company) with Sadhana Nitro Chem Limited (Transferee Company), pursuant to sections 232 read with Section 230 and other applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Financial Year Ended On March 31, 2023.
Submitting herewith the certificate as received from M/s Mehta & Mehta, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2022 to 31st March, 2023 SADHANA NITROCHEM LTD. - 506642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submitting herewith the certificate as received from M/s LinkIn time India Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. SADHANA NITROCHEM LTD. - 506642 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of Sadhana Nitro Chem Limited for the year ended March 31, 2023 for the Company wherein, Link Intime India Private Limited, being registered with SEBI and having Registration Number INR000004058 is the Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the same on your records. SADHANA NITROCHEM LTD. - 506642 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of Sadhana Nitro Chem Limited for the year ended March 31, 2023 for the Company wherein, Link Intime India Private Limited, being registered with SEBI and having Registration Number INR000004058 is the Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the same on your records. SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window
Intimation for Closure of Trading Window for dealing in securities of the Company from Friday, March 31, 2023 and will be open after 48 (Forty-Eight) hours of declaration of Financial Results for the quarter and financial year ended March 31, 2023, Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading)(Amendment)Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 including the Second Amendment in the said Regulations dated July 25, 2019, and pursuant to Company''s Code of Conduct for prevention of Insider Trading SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Finance and Admin Committee of the Sadhana Nitro Chem Limited in its meeting held today, 03rd March, 2023 which commenced at 3:00 P.M. and concluded at 3:30 P.M., interalia, has considered and approved the Allotment of = 65,20,606 Equity shares of the face value of Rs. 1 per share at an issue price of Rs. 153.36 each (including a premium of Rs. 152.36 per share), fully paid-up upon exercising the option available with Share warrant holders (person belonging to non-promoter category) to convert 65,20,606 warrants. SADHANA NITROCHEM LTD. - 506642 - Announcement Under Regulation 30 - Reclassification Of Manekchand Panachand Trading Investment Co Pvt Ltd ('MPTI') From Promoter Group To Promoter Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on receipt of a request letter dated February 16, 2023 from Manekchand Panachand Trading Investment Co Pvt Ltd., the Board of Directors passed a circular resolution (CR No. 05/2022-2023) dated February 16, 2023 approving the reclassification of Manekchand Panachand Trading Investment Co Pvt Ltd as Promoter of the Company under the purview of Section 2 subclause 69 (b) of the Companies Act, 2013 and Clause (oo) of sub-regulation (1) of regulation 2 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Manekchand Panachand Trading Investment Co Pvt Ltd was categorised erstwhile as a Promoter Group entity. Considering the above, the Company will now have two promoters i.e. Mr. Asit D. Javeri & M/s. Manekchand Panachand Trading Investment Co Pvt Ltd. Kindly take the same on your records.