SADHANA NITROCHEM LTD. - 506642 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sadhana Nitro Chem Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SADHANA NITROCHEM LTD. - 506642 - Submission Of Voting Results Along With The Scrutinizers Report For The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its Members on resolution set out in the Postal Ballot Notice seeking members approval for issue of Share Warrants on Preferential basis. The Board had appointed Mr. Makarand M, Joshi (PCS 5533), Partner or failing him Ms. Kumudini Bhalerao, Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the entire voting process in a fair andtransparent manner. As per the Scrutinizer's Report, the Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice issued on 3rd February, 2022 for issue of Share Warrants on Preferential basis. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby enclose copies of Newspaper Advertisement issued regarding details of Addendum issued on February 23, 2022 for the Postal Ballot Notice (issued on February 03, 2022), in compliance with applicable provisions of the Companies Act 2013, and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Details of the newspaper publications are as follows: 1. Financial Express 2. Mumbai Lakshadweep SADHANA NITROCHEM LTD. - 506642 - Addendum Dated February 23, 2022 To The Postal Ballot Notice Of Sadhana Nitro Chem Limited
This is with reference to our earlier submission of Postal Ballot Notice issued dated February 03, 2022 for the purpose of seeking member's approval by way of a Special Resolution to Issue Equity Share Warrants on Preferential Basis in due compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder ('the Act") and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Subsequent to the circulation of the Postal Ballot Notice, an addendum is being issued to inform all the members/beneficial owners and stakeholders of the Company as on the cutoff date i.e. Friday, January 28, 2022 regarding the following addition and changes. SADHANA NITROCHEM LTD. - 506642 - Addendum Dated February 23, 2022 To The Postal Ballot Notice Of Sadhana Nitro Chem Limited.
This is with reference to our earlier submission of Postal Ballot Notice issued dated February 03, 2022 for the purpose of seeking member's approval by way of a Special Resolution to Issue Equity Share Warrants on Preferential Basis in due compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder ('the Act") and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Subsequent to the circulation of the Postal Ballot Notice, an addendum is being issued to inform all the members /beneficial owners and stakeholders of the Company as on the cutoff date i.e. Friday, January 28, 2022 regarding the following addition and changes. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulations, we are enclosing herewith the copies of newspaper publication of Un-audited Financial results of the company for the quarter and nine months ended December 31, 2021 approved at the meeting of Board of Directors of the Company held on Monday, February 14, 2022 in the following newspaper: 1. Financial Express 2. Mumbai Lakshadeep SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. February 14, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated July 05, 2016 we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their meeting held on Monday, February 14, 2022 at 10, Bruce Street, 1st Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 by means of Video Conferencing inter-alia transacted the following items of business: 1)Considered and approved Un-audited Standalone & Consolidated Financial Results along with Limited review Report of the Company for the quarter and nine months ended December 31, 2021. A copy of the same is enclosed herewith as Annexure-A 2)The Para Aminophenol (PAP) plant construction has been completed. Electrical Trials are starting this week. This will be followed by water run trials. On Conclusion of the water run trials, the plant will start commercial production. 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 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 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 Monday, February 14, 2022 inter alia to consider and approve the following transactions: 1. Un-audited Standalone and Consolidated Financial Results along with Limited review Report of the company for the quarter and nine months ended December 31, 2021. 2. Any other business that may arise out of the discussion of the Board. We further wish to inform you that, the trading window for dealing in securities of the Company is already closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results along-with Limited Review Report thereon for the quarter and nine months ended December 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of Newspaper advertisement issued regarding Notice of Postal Ballot and e-voting details in compliance with applicable provisions of the Companies Act 2013, the rules made thereunder. Details of the newspaper publications are as follows: 1. Financial Express 2. Mumbai Lakshadweep SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is further to our letters dated, January 29, 2022 and February 02, 2022 informing the Stock Exchanges about the decision of the Board of Directors of the Company for issue of 65,20,606 (Sixty- Five Lakhs Twenty Thousand Six Hundred and Six) Share Warrants, convertible into 65,20,606 equity shares of face value of Rs. 1/- each, to be issued at Rs. 153.36 per Share Warrant/ Equity Share(including premium of Rs. 152.36) approximately aggregating to Rs. 1,00,00,00,137 (Rupees One Hundred Crore One Hundred and Thirty Seven Only)on preferential basis('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of postal ballot notice seeking the approval of members for issue of Equity Share Warrants on Preferential Basis by way of special resolution.