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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 June 30, 2023, 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: 1. the securities comprised in the said certificate of security have been listed on the Stock Exchange and 2. the said certificates after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
14-07-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, through circular resolution passed on July 6, 2023, allotted 4,49,19,719 fully paid bonus shares of Rs. 1 each, in the proportion of 2:9 to eligible members whose names appeared in the Register of Members/ List of Beneficial Owner as on July 5, 2023, i.e. Record date and also appointed Shri. Asit Javeri, Executive Chairman of the Company as Trustee to hold the Consolidated fractional entitlement arising out of Bonus Shares on behalf of eligible shareholders in a fiduciary capacity. For detail information kindly refer the attachment.
06-07-2023
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SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 including Second Amendment in the said Regulations dated 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 end of June 30, 2023 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending June 30, 2023.
30-06-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company on June 24, 2023 and June 27, 2023, regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA.
27-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Submission Of Voting Results Along With Scrutinizers Report For The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has provided remote e-voting facility to its Shareholder's on resolution(s) set out in the Postal Ballot Notice for their approval. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith consolidated voting results of the Postal ballot in the format as prescribed along with the Scrutinizer Report. Voting Result along with Scrutinizer's Report is also available on Company's website. Kindly take the same on your records.
26-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Infomerics Valuation and Ratting Pvt. Ltd., has issued /furnished the Company's Credit Rating.
21-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Intimation Of Revised Record Date For The Purpose Of Determining Eligibility Of Member'S For Allotment Of Bonus Shares

 With reference to our letter dated June 13, 2023, please note that the record date has been revised to Wednesday, July 5, 2023 for the purpose of determining the eligibility of Member's for allotment of bonus equity shares in the proportion of 2 (two) bonus equity share of Re. 1/- each for every existing 9 (nine) equity shares of Re. 1/- each, subject to the approval of shareholders of the company by postal ballot.
19-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Intimation Of Record Date For The Purpose Of Determining Eligibility Of Members For Allotment Of Bonus Shares

 We wish to inform that the Board of Directors of the Company have fixed Tuesday, June 27, 2023 as the Record date for the purpose of determining the eligibility of Member's for allotment of bonus equity shares in the proportion of 2 (two) bonus equity share of Re. 1/- each for every existing 9 (nine) equity shares of Re. 1/- each, subject to the approval of shareholders of the company by postal ballot.
14-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Corporate Action-Board to consider Bonus Issue

 We wish to inform that the Board of Directors of the Company have fixed Tuesday, June 27, 2023 as the Record date for the purpose of determining the eligibility of Member's for allotment of bonus equity shares in the proportion of 2 (two) bonus equity share of Re. 1/- each for every existing 9 (nine) equity shares of Re. 1/- each, subject to the approval of shareholders of the company by postal ballot.
13-06-2023
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SADHANA NITROCHEM LTD. - 506642 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, We write to inform you that pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and above referred circulars of SEBI and Stock Exchanges, please find enclosed the Annual Secretarial Compliance Report issued by M/s. MMJB & Associates LLP, Practicing Company Secretaries, for the Financial Year ended 31st March, 2023. Kindly take the same on your records.
30-05-2023
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