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SADHANA NITROCHEM LTD. - 506642 - Update on board meeting

 SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve In continuation of our intimation dated May 17, 2022, we hereby wish to inform you that the meeting of the Board of Directors of Sadhana Nitro Chem Limited ('the Company') is scheduled to be held on Tuesday, May 24, 2022, in addition and inter alia to also consider and approve the following transaction: 1. Recommendation of Dividend, if any, for the Financial Year 2021-22.
18-05-2022
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Intimation for Intimation Of The Board Meeting

 SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of Sadhana Nitro Chem Limited ('the Company') is scheduled to be held on Tuesday, May 24, 2022 inter-alia, to consider and approve the following transactions: 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial Year ended March 31, 2022. 2. Any other business that may arise out of the discussion of the Board
17-05-2022
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SADHANA NITROCHEM LTD. - 506642 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and further to our intimation dated 2nd May,2022 we would like to inform you as under: The Petroleum & Explosive Safety Organization (PESO) license for storage and handling of liquid ammonia has been received. The Para Aminophenol (PAP) plant will be commencing production by next week Kindly take the same on your records
13-05-2022
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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 May 05, 2022 for Manekchand Panachand Trading Investment Co. Pvt Ltd
05-05-2022
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the Company informs that: Resignation of Shri. Abhishek A. Javeri from the post of Chief Financial Officer of the Company pursuant to appointment of New Chief Financial Officer (CFO) with effect from May 02, 2022. However, he continues to be the Managing Director of the company. The details required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with above mentioned circular is attached as Annexure -B
02-05-2022
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 02, 2022

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the Company informs that: 1. Appointment of Shri. Rakesh R. Kothari as the Key Managerial Personal (KMP) Designated as Chief Financial Officer of the company with effect from May 02, 2022. 2.Resignation of Shri. Abhishek A. Javeri from the post of Chief Financial Officer of the Company pursuant to appointment of New Chief Financial Officer (CFO) with effect from May 02, 2022. However, he continues to be the Managing Director of the company. 3.The plant to manufacture Para Aminophenol (PAP) is ready. The production can commence once the Company receives permission to store Liquid ammonia from the Petroleum & Explosive Safety Organization (PESO)
02-05-2022
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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 CompaySADHANA NITROCHEM LTD. 2CINL24110MH1973PLC016698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 100.90 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 EmailId: [email protected] Name of the Chief Financial Officer: Abhishek A. Javeri Designation: Chief Financial Officer and Managing Director EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
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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

 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, 2022 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.
28-04-2022
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SADHANA NITROCHEM LTD. - 506642 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Year Ended On March 31, 2022.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2021 to March 31, 2022. Kindly take the same on your records.
28-04-2022
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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 and year ended March 31, 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.
13-04-2022
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