SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Internal Auditor for Financial Year 2024-2517-05-2024
17-05-2024
SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Statutory Auditor for Second term of 5 years.17-05-2024
SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Secretarial Auditor for Financial Year 2024-2517-05-2024
SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Cost Auditor for Financial Year 2024-2517-05-2024
SADHANA NITROCHEM LTD. - 506642 - Corporate Action-Board approves Dividend
Considered and Recommended a dividend @15 % ie, Rs 0.15 per equity Shares of face value of Rs. 1/ each for Financial Year 2023-24.17-05-2024
SADHANA NITROCHEM LTD. - 506642 - Audited Standalone & Consolidated Financial Results For Quarter And Year Ended March 31, 2024
Outcome of Board Meeting held on May 17, 202417-05-2024
SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17, 2024 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held on May 17, 202417-05-2024
SADHANA NITROCHEM LTD. - 506642 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation, 2015, we wish to inform you that a meeting of thwe Board of Directors of Sadhana Nitro Chem Limited (''the Company'') is scheduled to be held on Friday, May 17, 2024, inter alia: 1. to consider the Audited Stanalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31, 2024. 2. To Consider the recommendation of Dividend, for the financial year 2023-24. 3. Any other business that may arise out of the discussion during the meeting.10-05-2024
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 Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of Sadhana Nitro Chem Limited for the year ended March 31, 2024.19-04-2024
SADHANA NITROCHEM LTD. - 506642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regualtion 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, 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 Exchange; and b) The said Certifiacte(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.18-04-2024