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Sadhana Nitro
BSE: 506642NSE: ISIN: INE888C01032

21st-May-2019 16:54Source: BSE

Sadhana Nitrochem - Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading Window Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Tuesday, 28th May, 2019, at Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) Mumbai- 400004 to consider and approve following transactions:

1. To consider, approve and adopt Audited Financial Results i.e. Standalone Profit and Loss Account, Balance Sheet and Cash flow for the year ended 31st March, 2019.

2. To consider, approve and adopt Audited Consolidated Financial Results i.e. Consolidated Profit and Loss Account, Balance Sheet and Cash flow for the year ended 31st March, 2019.

3. To consider and recommend Final Dividend in addition to the Interim Dividend (already declared) on Equity Shares for financial year 2018-19

Kindly take the same on record.

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