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SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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
03-02-2022
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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 Public Notice published today (February 02, 2022) in the following papers for the attention of shareholders in respect of information regarding the Postal Ballot Resolution for Issue of Equity Share Warrants on Preferential Basis through e-voting process in compliance with applicable provisions of the Companies Act 2013, the rules made thereunder and in Compliance with the General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs. 1. Financial Express 2. Mumbai Lakshadeep
02-02-2022
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of Board Meeting- Issue Of Share Warrants On Preferential Basis

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their Meeting held today, February 02, 2022, inter-alia considered and approved issue of Share Warrants 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 ('SEBI ICDR Regulations'')and the provisions of the Companies Act, 2013 and rules made there under. The preferential issue is subject to statutory approvals and approval of shareholders of the Company.
02-02-2022
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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 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and all other applicable regulations, if any, 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 Wednesday, February 02, 2022, inter alia to consider the following transactions: 1)Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2)Conducting Postal Ballot process, to seek approval of Shareholders inter-alia in respect of the aforesaid proposal(s), if the same are approved by the Board.
29-01-2022
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SADHANA NITROCHEM LTD. - 506642 - Shareholding for the Period Ended December 31, 2021

 Sadhana Nitro Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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SADHANA NITROCHEM LTD. - 506642 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- Nitin Rameshchandra JaniDesignation :- Company Secretary and Compliance Officer
20-01-2022
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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 ended December 31, 2021, 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.
20-01-2022
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. January 18, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their meeting held on Tuesday, January 18, 2022 considered and approved listing of existing Equity Shares of the company on National Stock Exchange of India Limited (NSE).
18-01-2022
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SADHANA NITROCHEM LTD. - 506642 - Clarification On Price Movement

 This is in reference to your e-mail dated January 04, 2022 having reference no. L/SURV/ONL/PV/NP/ 2021-2022 / 1123 regarding clarification on price movement, we would like to inform that the Company complies with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in letter and spirit, and has been promptly informing the Stock Exchange on all events and information, which have a bearing on operation or performance of the Company or on the Securities of the Company. Further we wish to clarify that all the necessary information and events are being disclosed to the Stock exchange in a timely & effective manner as required under the applicable regulations.
06-01-2022
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SADHANA NITROCHEM LTD. - 506642 - Clarification sought from Sadhana Nitro Chem Ltd

 The Exchange has sought clarification from Sadhana Nitro Chem Ltd on January 04, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
04-01-2022
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