Sadhana Nitro Chem Ltd Share Price

128.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Sep-2019 - -
The Stock Exchange is hereby informed that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., Tuesday 10th September, 2019 has approved investment to be made in the Foreign Company pursuant to provisions of the Companies Act, 2013. The meeting commenced at 11:00 AM. and concluded at 12.40 PM.
Board Meeting - 31-Jul-2019 - -
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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at its meetings held at 10, Bruce Street, 1St Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 of the Company, transacted the businesses specified at attached disclosure Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at its meetings held at 10, Bruce Street, 1St Floor, 8/12, Sir Homi Modi Street, Fort, Mumbai-400001 of the Company, transacted the businesses as mentioned in attached file (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 21-May-2019 - -
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Tuesday, 28th May, 2019, at Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) Mumbai- 400004 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 31st March, 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 31st March, 2019. 3. To consider and recommend Final Dividend in addition to the Interim Dividend (already declared) on Equity Shares for financial year 2018-19 Kindly take the same on record. Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has considered, approved and recommended to members for their approval, Dividend of Rs. 0.75 (Paise Seventy five only) per Equity Shares of Rs. 5/- each for the Financial Year 2018-19 in addition to Interim Dividend for the Financial Year 2018-19. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at its meetings held at the Registered Office of the Company, inter-alia transacted the transaction as mentioned in attached file. (As Per BSE Announcement Dated on 5/28/2019 6:34:16 PM) Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications in respect of Audited Financial Results (Standalone and Consolidated] for the Financial Year ended on 31st March, 2019 approved at the meeting of Board of Directors held on 28th May, 2019: 1. Financial Express 2. Mumbai Lakshadeep Kindly take the same on record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 12-Apr-2019 - -
Sadhana Nitro Chem Ltd has informed BSE that Board of Directors of the Company in its proposed meeting to be held on April 17, 2019, directors will inter-alia, consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19. The mterim dividend, if approved and declared by the Board, shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on April 26, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on aforesaid date) for the purpose of the interim dividend. Further inform that, 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 SEBl (Prohibition of Insider Trading) Regulations 2015. SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 12th April, 2019 regarding intimation of Board Meeting which was scheduled to be held on Wednesday, 17th April, 2019 to consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19, the same has been postponed and rescheduled to be held on Monday, 22nd April, 2019 at Registered Office of the Company situated at Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank), Mumbai - 400004 due to unavoidable reason / circumstances i.e. the Company may not be able to open up a separate dividend account within 5 days with Bank due to consecutive Bank Holidays. The interim dividend shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on 03rd May, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on afore-said date as rescheduled above) for the purpose of the interim dividend. (As Per BSE Announcement Dated On 16/04/2019) Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company at its meeting held on Monday 22nd April, 2019, had considered the agenda item for declaration of Interim Dividend for Financial Year 2018-19. The Board decided to declare an Interim Dividend of Rs.1.25 per share of Rs. 5/- each for the financial year 2018-19. Further, the Board in the aforesaid meeting has approved May 03, 2019 (Friday) as Record Date for determining equity shareholders to whom Interim Dividend shall be payable. The meeting commenced at 11:30 A.M. and concluded at 01:25 P.M (As Per BSE Announcement Dated on 22.04.2019)
Board Meeting - 09-Jan-2019 - -
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,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 Tuesday, the 22nd January, 2019, to inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31st December, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements] Regulations, 2015, it is hereby informed that the Board of Directors, today at their meetings held at the Registered Office of the Company, inter-alia considered and approved the followings business: 1. The un-audited financial results of the Company for the Quarter ended 31st December, 2018 and took on record the Limited Review Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith. 2. To continue the Directorship of Mr. Arvind Raoji Doshi, as an Independent Director / Non-Executive Director. 3. The acquisition of all the shares of M/s. Spidigo Net Private Limited for making it wholly-owned subsidiary of the Company. 4. The Notice of Postal Ballot to seek the consent of members to acquire all the shares of M/s. Spidigo Net Private Limited. (As Per BSE Announcement Dated On 22/01/2019)
Board Meeting - 10-Oct-2018 - -
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2018 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Audit Committee and the Board of Directors, today at their meetings held at the Registered Office of the Company, inter-alia considered and approved the un-audited financial results of the Company for the Quarter and half year ended 30th September, 2018 and took on record the Limited Review Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith. (As Per BSE Announcement Dated on 19.10.2018)