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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, effective from July 25, 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 effective from December 31, 2021 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending December 31, 2021.
31-12-2021
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SADHANA NITROCHEM LTD. - 506642 - Sale Of Shares Allotted And Held By Mr. Asit D. Javeri As Trustee On Behalf Of Bonus Fractional Entitlement Holders.

 This is to bring to your kind attention that we had allotted bonus shares to our shareholders and the fractional bonus shares arising out of the said issues were consolidated and allotted to Mr. Asit D. Javeri to be held in trust on behalf of bonus fractional coupon entitlement holders. Thus, a total of 2628 equity shares were allotted to Mr. Asit D. Javeri to be held in trust on behalf of Bonus Fractional Entitlement Holders.
23-12-2021
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Sadhana Nitro Chem Ltd - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publication of Unaudited Financial results of the company for the quarter and six months ended September 30, 2021 approved at the meeting of Board of Directors of the Company held on Thursday, November 11, 2021 in the following newspaper: 1. Financial Express 2. Mumbai Lakshadeep
15-11-2021
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SADHANA NITROCHEM LTD. - 506642 - Outcome Of Board Meeting Held On November 11, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 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 Thursday, November 11, 2021 at 10, Bruce Street, 1st Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai 400001, 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 half year ended September 30, 2021. A copy of the same is enclosed herewith as Annexure-A
11-11-2021
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SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2021

 Please Note that intimation of the Board Meeting held on 11/11/2021 was given on 2/11/2021 and then on 3/11/2021 due to Board Meeting being rescheduled from 12/11/2021 to 11/11/2021. However while selecting description of the announcement-Outcome of the Meeting , the current Board meeting date i.e. 11/11/2021 was not getting reflected. Hence, due to this technical error and for the purpose of ensuring compliance, we have selected the option outcome without intimation. Pursuant to Regulation 30 of the SEBI we hereby inform you that the Board of Directors of Sadhana Nitro Chem Limited ('the Company') at their meeting held on Thursday, November 11, 2021 at 10, Bruce Street, 1st Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001, inter-alia transacted the following items of business: 1. Considered and approved Un-audited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2021.
11-11-2021
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Sadhana Nitro Chem Ltd - 506642 - Update on board meeting

 The Board Meeting to be held on 12/11/2021 has been revised to 11/11/2021 This is to inform you that the meeting of the Board of Directors of the Company which was originally scheduled to be held on Friday, November 12, 2021 for which intimation was submitted to BSE on 02.11.2021 which has been rescheduled and preponed to be held on Thursday, November 11, 2021 due to issue with respect to availability of certain Directors. Following transactions inter alia shall be put forth at the meeting for consideration, deliberation and approval: 1. Un-audited Standalone and Consolidated Financial Results along with Limited review Report of the company for the quarter and half year ended September 30, 2021. 2. Any other business that may arise out of the discussion of the Board.
03-11-2021
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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 12/11/2021 ,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 Friday, November 12, 2021, 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 half year ended September 30, 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 has been given to BSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results along-with Limited Review Report there on for the quarter and half year ended September 30, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
02-11-2021
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SADHANA NITROCHEM LTD. - 506642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulations,2018, for the quarter and half year ended September 30, 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.
20-10-2021
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SADHANA NITROCHEM LTD. - 506642 - Shareholding for the Period Ended September 30, 2021

 Sadhana Nitro Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Sadhana Nitro Chem Ltd - 506642 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2021
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