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Sadhana Nitro
BSE: 506642NSE: ISIN: INE888C01032

21st-May-2019 17:09Source: BSE

Sadhana Nitrochem - Board to consider Final Dividend

Sadhana Nitro Chem Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2019, 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 March 31, 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 March 31, 2019.

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

Further, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated April 03, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

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