SADHANA NITROCHEM LTD. - 506642 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Submitting herewith the certificate as received from M/s Mehta & Mehta, Practising Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the period 1st April 2023 to 31st March 2024 SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window
Trading Window Closure for the Quarter and year ending on 31st March 2024 SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI Listing Regulations, we submit herewith the voting results along with the scrutinizer''s Report SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Alteration of Memorandum of Association SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find enclosed the press release titled " Honourable Minister Dr. Mansukh Mandaviya Inaugurates Sadhana Nitro Chem Ltd.''s pAP Bulk Drug Plant. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copies of newspaper publication regarding intimation of Completion of dispatch of postal ballot notice to those members whose E-mail addresses were registered with Company/Depositories and whose name were recorded in the Register of Members/ Register of Beneficial Owners as on the Cut off date i.e. Friday, February 16, 2024: 1. Financial Express 2. Mumbai Lakshdeep SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice for seeking approval of the members of the Company for the following: 1. Increase in Authorised share capital of the Company and Consequential Amendment in the MOA. 2. To Re-appoint Mr. Asit D. Javeri as Executive Chairman of the Company. 3. To Re-appoint Mr. Abhishek A. Javeri as the Managing Director of the Company 4. To Re-appoint Mrs. Seema A. Javeri as an Executive Director (Adminstration) of the Company SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform the management of the company shall engage in a group meeting with analyst/investors in person SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that management of the company shall engage in a group meeting with analyst/Investors in person SADHANA NITROCHEM LTD. - 506642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We write to inform you that pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (''RTA'') on February 10, 2024 regarding loss of share certificate from shareholder for which Stop transfer has been marked by the RTA.