SADHANA NITROCHEM LTD. - 506642 - Intimation Of Record Date For Final Dividend
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Tuesday, September 19, 2023 as the "Record Date" for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, approved by the Members at the AGM. SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of SEBI (LODR) 2015. Please find enclosed copies of Newspaper advertising issued regarding Notice of 50th Annual General Meeting of the Company to be held on Thursday September 26, 2023, published in 1. Financial Express 2. Mumbai Lakshdeep. SADHANA NITROCHEM LTD. - 506642 - Nil Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, we are enclosing Statement of Deviation(s) or Variation (s) SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Unaudited Standalone and Consolidated Financial Results of Sadhana Nitro Chem Limited for the quarter ended June 30, 2023 approved at the meeting of Board of Directors of the Company held on Monday, August 07, 2023 in the following newspapers: 1. Financial Express 2. Mumbai Lakshadeep SADHANA NITROCHEM LTD. - 506642 - Intimation Under Regulation 30 With Regards To Operational Highlights And Future Outlook.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Sadhana Nitro Chem Limited ("SNCL") would like to intimate your office. SADHANA NITROCHEM LTD. - 506642 - Results - Financial Results For June 30, 2023
We would like to inform that pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., August 07, 2023 considered and approved and take on record Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Auditor of the Company, for the quarter ended June 30, 2023. SADHANA NITROCHEM LTD. - 506642 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., August 07, 2023
We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., August 07, 2023 at 10, Bruce Street, 1st Floor, 8/12, Homi Modi Street, Fort, Mumbai - 400001, inter alia transacted the following business: 1. Considered and approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditor of the Company, for the quarter ended June 30, 2023. A copy of the same is enclosed herewith as Annexure A. 2. Appointed M/s. MMJB & Associates LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-B. SADHANA NITROCHEM LTD. - 506642 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday, August 07, 2023
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the company for the quarter ended June 30, 2023 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 had received intimation from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (''RTA'') on July 23, 2023, regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA. For the Brief details of the request please refer attachment . SADHANA NITROCHEM LTD. - 506642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we had received intimation from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (RTA) on July 16, 2023, regarding loss of share certificate from the shareholder for which stop transfer has been marked by RTA.