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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Management of the Company shall engage in a one on one/group meeting with following Analyst/Investors virtually: Date Interaction with 13th October 2023 Ventura Securities Ltd. The company will be represented by Mr. Abhishek Javeri, Managing Director, and Mr. Rakesh Kothari, CFO. We request you to take the same on record.
10-10-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Management of the Company shall engage in a one on one/group meeting with following Analyst/Investors virtually: Date Interaction with 10th October 2023 Ventura Securities Ltd. The company will be represented by Mr. Abhishek Javeri, Managing Director, and Mr. Rakesh Kothari, CFO. We request you to take the same on record.
10-10-2023
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SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window

 Pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and pursuant to company''s code of conduct for prevention of insider trading, The "Trading Restriction Period" shall be made appliable 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 securities of company is closed for Designated Persons and their immediate relatives effective from closure of trading hours of September 30, 2023 until 48 hours after the declaration of the Financial Results for the Quarter ended September 30, 2023.
29-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of voting results along with the Scrutinizers Report for 50th Annual General Meeting (''AGM'') under regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
27-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 50th Annual General Meeting (''AGM'') held on Tuesday, September 26, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015.
26-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of Newspaper advertisement issued regarding notice of 50th AGM of the company scheduled to be held on Tuesday, September 26, 2023 at 2:00 P.M. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') published in Financial Express and Mumbai Lakshadeep.
06-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Reg. 34 (1) Annual Report.

 Please find attached Annual Report pursuant Regulations 34 for the financial year ended 2022-2023
04-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulations 34(2)(f) of SEBI (LODR), Regulations, 2015, as amended, please find enclosed herewith the BRSR for Financial Year 2022-23.
04-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Notice Of 50Th Annual General Meeting Will Be Held On Tuesday, September 26, 2023

 We wish to inform you that 50th Annual General meeting of Company will be held on Tuesday, September 26, 2023, at 02:00 P.M. through VC/OAVM, to transact the business set out in the attached AGM notice.
04-09-2023
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SADHANA NITROCHEM LTD. - 506642 - Intimation Of Date Of Book Closure

 Pursuant to Regulations 42 of SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive).
04-09-2023
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