SADHANA NITROCHEM LTD. - 506642 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Abhishekh JaveriDesignation :- Managing Director / Whole Time Director SADHANA NITROCHEM LTD. - 506642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, based on the certificate received from Link In-time India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. SADHANA NITROCHEM LTD. - 506642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company ('RTA') has received a request for issuance of duplicate share certificate from the following shareholder, who has reported loss of his original share certificate, details whereof are enclosed. The above shares have been marked as 'Stop transfer' by RTA and they have been further advised by the Company to verify the particulars of the request and advise the shareholder accordingly. Kindly take the same on your records. SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window
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 Second Amendment in the said Regulations dated July 25, 2019, and pursuant to Company's Code of Conduct for prevention of Insider Trading, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives effective from end of September 30, 2022 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending September 30, 2022. The same is being informed to Designated Persons in accordance with the Code of Conduct. We request you to take the same on your records. SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results along with the Scrutinizers Report for the 49th Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 SADHANA NITROCHEM LTD. - 506642 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 23, 2022 for Manekchand Panachand Trading Investment Co Pvt Ltd SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 49th Annual General Meeting ('AGM') held on Thursday, September 22, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. SADHANA NITROCHEM LTD. - 506642 - Reg. 34 (1) Annual Report.
This is in furtherance to our intimation dated August 31, 2022 and September 01, 2022 with respect to notice of the 49th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2021-22, we hereby wish to inform you that due to technical error, only twenty-nine pages of the said Annual Report are being displayed on the BSE portal in the intimation dated September 01, 2022. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30, 47 read with Para A of Part A of Schedule III and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of Newspaper advertisement issued regarding Notice of 49th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means(OAVM), including details with respect to remote e-voting information. Details of the newspaper publications are as follows: 1. Financial Express 2. Mumbai Lakshadeep SADHANA NITROCHEM LTD. - 506642 - Reg. 34 (1) Annual Report.
This is in furtherance to our intimation dated August 31, 2022 with respect to notice of the 49th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2021-22, we hereby wish to inform you that due to minor IT inconveniences, we were unable to enclose the said AGM notice and Annual Report of the company along with intimation filed on August 31, 2022, however the said enclosures were hosted on the website of the Company at https://www.sncl.com/financialhighlights. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: 1. Notice of the 49th Annual General Meeting. 2. Annual Report for the Financial Year 2021-22.