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Sadhana Nitro
BSE: 506642NSE: ISIN: INE888C01032

31st-Jul-2019 18:38Source: BSE

Sadhana Nitrochem - Board Meeting Intimation for Notice 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 08/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 8th August, 2019, inter-alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2019. In terms of Regulation 47 (4) of the SEBl Regulations, a notice with respect to the above is also being advertised in the newspapers.
We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 28th June, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2019 in compliance with SEBI
(Prohibition of Insider Trading) Regulations 2015.

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