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Sadhana Nitrochem Ltd.

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Jun 22, 12:45
57.55 1.10 (1.95%)
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    57.55 (76044)

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    0.00 (0)

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Dec 27, 11:22
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Sadhana Nitrochem is not listed on NSE

ANNOUNCEMENTS ON Sadhana Nitro

  • Jun 19, 2021 17:51 Source: BSE

    Sadhana Nitrochem - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Ma'am, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement issued regarding Notice of Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, July 9,2021 at 3:00 P.M through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and record date. Details of the newspaper publications are as follows: 1. Financial Express 2. Mumbai Lakshadweep

  • Jun 17, 2021 19:17 Source: BSE

    Sadhana Nitrochem - Intimation Of Extra Ordinary General Meeting Of Members To Be Held On Friday, July 9, 2021

    Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the Extra Ordinary General Meeting ('EGM') of the members of Sadhana Nitro Chem ltd (''the company') to be held on Friday, July 9, 2021 at 3:00 p.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has provided facility to exercise voting rights on all business proposed at the EGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence on Tuesday, July 6, 2021 at 9:00 a.m and will end on Thursday, July 8, 2021 at 5:00 p.m. This is for your information and records

  • Jun 14, 2021 17:37 Source: BSE

    Sadhana Nitrochem - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Madam, Subject: Submission of Newspaper Notice in respect of information regarding Extra Ordinary General Meeting ('EGM') of the Company. Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 , please find enclosed herewith the copies of Newspaper notice issued for the attention of shareholders in respect of information regarding Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on July 09, 2021 through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 with General Circular No. 14/2020 dated 8th April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs . The notice was published in following newspapers: 1. Financial Express 2. Mumbai Lakshadeep

  • Jun 11, 2021 15:18 Source: BSE

    Sadhana Nitrochem - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Madam, Reference: Intimation pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publication of Audited Financial results of the company for the Quarter and year ended March 31, 2021 approved at the meeting of Board of Directors of the Company held on Wednesday, June 09, 2021 in the following newspaper: 1. Financial Express 2. Mumbai Lakshadeep

  • Jun 09, 2021 20:20 Source: BSE

    Sadhana Nitrochem - Board recommends Bonus Issue (EGM on July 09, 2021)

    Sadhana Nitro Chem Ltd has informed BSE about Outcome of Board Meeting held on June 09, 2021.

  • Jun 09, 2021 20:04 Source: BSE

    Sadhana Nitrochem - In Terms Of The Requirements Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Enclosing Herewith Audited Financial Results Of The Company On Standalone And Consolidated Basis For

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their meeting held on June 09, 2021 at 10, Bruce Street, 1st Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 by means of Video conferencing, inter-alia transacted the following items of business: 1)Considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-A

  • Jun 09, 2021 20:04 Source: BSE

    Sadhana Nitrochem - In Terms Of The Requirements Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Enclosing Herewith Audited Financial Results Of The Company On Standalone And Consolidated Basis For

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their meeting held on June 09, 2021 at 10, Bruce Street, 1st Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 by means of Video conferencing, inter-alia transacted the following items of business: 1)Considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-A

  • Jun 09, 2021 19:46 Source: BSE

    Sadhana Nitrochem - Outcome Of The Board Meeting Held On 9.06.2021

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 we hereby inform you that the Board of Directors of Sadhana Nitro Chem limited ('the Company') at their meeting held on June 09, 2021 at 10, Bruce Street, 1s' Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 by means of Video conferencing, inter-alia transacted the following items of business: 1, Considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-A 2. Considered and approved the proposal for issuance of bonus shares and fixation, of Record date. Details enclosed in Annexure-B

  • Jun 03, 2021 11:10 Source: BSE

    Sadhana Nitrochem - Board to consider Bonus Issue

    Sadhana Nitro Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 09, 2021, inter-alia, to consider the following transactions:1. To consider, examine and approve Audited Standalone and Consolidated Financial Results and Statements for the quarter and year ended March 31, 2021.2. To consider the proposal for declaration of Bonus Shares3. Any other business that may arise out of the discussion of the Board.Further, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated March 31, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

  • Jun 03, 2021 11:01 Source: BSE

    Sadhana Nitrochem - Board Meeting Intimation for Intimation Of The Board Meeting 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 09/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Sadhana Nitro Chem Limited ('the Company') is scheduled to be held on Wednesday, June 09, 2021 to, inter-alia, consider the following transactions: 1. To consider, examine and approve Audited Standalone and Consolidated Financial Results and Statements for the quarter and year ended March 31, 2021. 2. To consider the proposal for declaration of Bonus Shares 3. Any other business that may arise out of the discussion of the Board. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated March 31, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 09, 2021
Remark : Audited Results & Bonus issue