Sadhana Nitro Chem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sadhana Nitro Chem Ltd. on BSE

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Sadhana Nitro Chem Ltd.

31 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Company has received resignation letter dated January 31, 2025 from M/s. MMJB & Associates LLP, Practicing Company Secretaries, who were appointed as the Secretarial Auditors of the Company for the Financial Year 2024-2025. They were the Secretarial Auditors of the Company since Financial Year 2014-2015.

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Sadhana Nitro Chem Ltd.

27 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Acquisition of Calchem Industries (India) Ltd. completed

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Sadhana Nitro Chem Ltd.

24 Jan 2025, 10:56AM

20.20

0.30%

Board Meeting

SADHANA NITROCHEM LTD. - 506642 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the quarter and nine months period ended December 31, 2024. Any other business that may arise out of the discussion during the meeting.

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Sadhana Nitro Chem Ltd.

20 Jan 2025

20.20

0.30%

AGM

SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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) Regulations, 2015, the Company had provided remote e-voting facility to its Shareholder's on resolutions set out in the Postal Ballot Notice for their approval. The Board had appointed CS Dr. Chetan Gandhi (Certificate of Practice No. 11416), failing him, CS Hetal Doshi (Certificate of Practice No. 9510), Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot, through the remote e-voting process, in a fair and transparent manner. As per the Scrutinizer's Report, the Shareholders of the Company have approved the Resolutions as mentioned in the Postal Ballot Notice dated November 13, 2024.

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Sadhana Nitro Chem Ltd.

20 Jan 2025

20.20

0.30%

AGM

SADHANA NITROCHEM LTD. - 506642 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

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Sadhana Nitro Chem Ltd.

20 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2024, based on the certificate received from MUFG Intime India Private Limited ('RTA'), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b)The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

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Sadhana Nitro Chem Ltd.

14 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Change In Name Of Registrar And Share Transfer Agent Of …

BSE India

Intimation of change in name of Registrar and Share Transfer Agent of the Company

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Sadhana Nitro Chem Ltd.

02 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Clarification

BSE India

This is in reference to your e-mails dated 1st January, 2025 regarding clarification on Price Movement/ Spurt in Price. We would like to inform you that the Company complies with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operation or performance of the Company. Further we wish to clarify that all the necessary information and events are being disclosed to the Stock exchanges in a timely and effective manner as required under the applicable regulations. Further, as on date, any events that have taken place which would have a bearing on the operation/performance of the company have been promptly intimated to the stock exchanges and there are no information/ announcements pending from our end which includes any price sensitive information.

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Sadhana Nitro Chem Ltd.

01 Jan 2025

20.20

0.30%

Company Update

SADHANA NITROCHEM LTD. - 506642 - Clarification sought from Sadhana Nitro Chem Ltd

BSE India

The Exchange has sought clarification from Sadhana Nitro Chem Ltd on January 1, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Sadhana Nitro Chem Ltd.

26 Dec 2024

20.20

0.30%

SAST

SADHANA NITROCHEM LTD. - 506642 - Closure of Trading Window

BSE India

Pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time 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 for Designated Persons and their immediate relative as defined in the Code shall be closed from Wednesday, 1st January, 2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company to the Stock Exchanges for the Quarter and nine months ending on 31st December, 2024.

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Sadhana Nitro Chem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sadhana Nitro Chem Ltd. on BSE