SADHANA NITROCHEM LTD. - 506642 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Nitin Rameshchandra JaniDesignation :- Company Secretary and Compliance Officer SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 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 with effect from the closure of trading hours on Bombay Stock Exchange as on March 31, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ending March 31, 2022. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 30, 2022 By Finance And Admin Committee Meeting.
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 30, 2022 for allotment of 6,19,458 Share Warrants having face value of Rs.1/- each at a premium of Rs. 152.36/- per warrant each convertible into one Equity Share of Rs. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, details of whom are mentioned below in the table, on the terms and conditions set out in offer letter (PAS- 4) issued to the allottee and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Revised Outcome Of The Resolution Passed On March 28, 2022 By Finance And Admin Committee Meeting.
This announcement is to intimate the stock exchange and stakeholders of the Company that due to an inadvertent error in the outcome uploaded on March 28, 2022 regarding allotment of 18,25,769 Share Warrants to Mrs. Chhaya Katkar, the Company is hereby uploading a revised outcome. It is requested to take the below mentioned on record. Pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 28, 2022 for allotment of 18,25,769 Share Warrants having face value of Rs. 1/- each at a premium of Rs. 152.36/- per warrant each convertible into one Equity Share of Rs. 1/- each of the Company on preferential basis against the subscription money received and allotted to one of the allottee, on the terms and conditions set out in offer letter (PAS- 4) issued to the allottee and in accordance with the provisions of SEBI (ICDR) Regulations, 2018 . SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 25, 2022 By Finance And Admin Committee Meeting.
Pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 25, 2022 for allotment of 18,25,769 Share Warrants having face value of Rs. 1/- each at a premium of Rs. 152.36/- per warrant each convertible into one Equity Share of Rs. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. The Company is anticipating further subscriptions for the remaining share warrants from the same allottee during the tenure of open offer, the details of which were given in resolution duly approved by the shareholders read with addendum issued dated February 23, 2022. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 24, 2022 By Finance And Admin Committee Meeting
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 24, 2022 for allotment of 18,25,769 Share Warrants having face value of Rs. 1/- each at a premium of Rs. 152.36/- per warrant each convertible into one Equity Share of Rs. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, details of whom are mentioned below in the table, on the terms and conditions set out in offer letter (PAS- 4) issued to the allottee and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 23, 2022 By Finance And Admin Committee Meeting.
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 23, 2022 for allotment of 6,19,458 Share Warrants having face value of Rs. 1/- each at a premium of Rs. 152.36/- per warrant each convertible into one Equity Share of Rs. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, details of whom are mentioned below in the table, on the terms and conditions set out in offer letter (PAS- 4) issued to the allottee and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 22, 2022 By Finance And Admin Committee Meeting
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 22, 2022 for allotment of 6,52,061 Share Warrants having face value of Re. 1/- each at a premium of Rs. 152.36 per warrant each convertible into one Equity Share of Re. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, details of whom are mentioned below in the table, on the terms and conditions set out in offer letter (PAS- 4) issued to the allottee and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Resolution Passed On March 21, 2022 By Finance And Admin Committee Meeting.
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Finance and Admin Committee of the Company has passed a resolution on March 21, 2022 for allotment of 9,78,091 Share Warrants having face value of Re.1/- each at a premium of Rs. 152.36 per warrant each convertible into one Equity Share of Re. 1/- each of the Company on preferential basis against the subscription money received (consideration of 25% against each warrant price) and allotted to one of the allottee, details of whom are mentioned below in the table, on the terms and conditions set out in offer letter (PAS - 4) issued to the allottee and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the applicable provisions of the Companies Act, 2013. SADHANA NITROCHEM LTD. - 506642 - Intimation To Shareholders Holding Shares In Physical Mode In Accordance With SEBI Circular Dated November 03, 2021 Read With Circular Dated December 14, 2021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Dear Sir/Ma'am, Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Company has informed the physical shareholders to furnish their Valid PAN, KYC and Nomination details to the Registrars and Transfer Agent of the Company i.e. Link lntime India Private Limited