Sadhana Nitro Chem Ltd Share Price

109.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 04-Sep-2019 - -
AGM 25/09/2019 Sadhana Nitro Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Para A (13) of the said regulations, we hereby submit the proceedings of 46th Annual General Meeting of Sadhana Nitro Chem Limited held on Wednesday, September 25, 2019 at 03:00 P.M. at Sheth Hirachand Gumanji Trust Hall, Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) Mumbai 400004 to transact the business as per the Notice dated September 1, 2019. In this regard, please find enclosed the following: 1.Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2.Consolidated Report of Scrutinizer on remote e-voting & physical Postal Ballot forms at the 46th AGM. (As Per BSE Announcement Dated 26.09.2019) Sadhana Nitro Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019) This is to inform that the 46th Annual General Meeting of Sadhana Nitro Chem Limited will be held on Wednesday on 25th September, 2019 at 03.00 P.M. at Sheth Hirachand Gumanji Trust Hall, Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank), Mumbai - 400004 Maharashtra India. The Directors have recommended a Final Dividend of Rs. 0.75 per share on the Equity Share Capital of the Company for approval by the shareholders at the Annual General Meeting. The Company has fixed Wednesday, 18th September, 2019 as the Record Date for the purpose of: Determining the members eligible to receive dividend for the Financial Year 2018-19 (As Per BSE Announcement Dated on 07.09.2019)