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
Split - 24-Sep-2018 - -
Sadhana Nitro Chem Limited has now informed BSE that the Board of Directors of the Company at its meeting held today i.e Tuesday 24th July, 2018, transacted the following business: 1. Subject to approval of members and other approval if any, each of the equity shares of the nominal value of Rs. 10/- each in the capital of the Company be and is hereby sub-divided into 2 (two) Equity Shares of Rs. 5/- each and Clause V of the Memorandum of Association be altered accordingly. 2. Further, pursuant to the sub-division of the Equity Shares of the Company, the 93,15,149 (Rupees Ninety Three Lakhs Fifteen Thousand One Hundred and Forty Nine) Issued, Subscribed and paid-up Equity shares of the face value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into 1,86,30,298 ( Rupees. One Crore Eighty Six Lakhs Thirty Thousand Two Hundred and Ninety Eight) Equity Shares of the face value of Rs. 5/- (Rupees five) each. Corrigendum to the Outcome of Board Meeting Submitted to the Stock Exchange on Monday,24th September,2018 at 16:00:18 Please find enclosed revised copy of Outcome of Board Meeting for your records. Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2018, inter alia, has transacted the following business: 1. Subject to approval of members and other approval if any, each of the equity shares of the nominal value of Rs. 10/- each in the capital of the Company be and is hereby sub-divided into 2 (two) Equity Shares of Rs. 5/- each and Clause V of the Memorandum of Association be altered accordingly. 2. Further, pursuant to the sub-division of the Equity Shares of the Company, the 93,15,149 (Rupees Ninety Three Lakhs Fifteen Thousand One Hundred and Forty Nine) Issued, Subscribed and paid-up Equity shares of the face value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into 1,86,30,298 (Rupees One Crore Eighty Six Lakhs Thirty Thousand Two Hundred and Ninety Eight) Equity Shares of the face value of Rs. 5/- (Rupees five) each. Board of Directors of the Company through the resolution passed by circulation on 25th December, 2018 has fixed Wednesday, 30th January, 2019 as Record Date for the purpose of determining the eligibility of members whose shares shall be subject to sub-division of 1 (one) equity share of the face value of Rs. 10/- each (Rupees Ten only) fully paid up into 2 (Two) equity share of the face value of Rs. 5/- each (Rupees five only) fully paid of the Company. (As Per BSE Announcement Dated On 26/12/2018) Trading Members of the Exchange are hereby informed that Sadhana Nitrochem Ltd has fixed Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Sadhana Nitrochem Ltd (506642) RECORD DATE 30/01/2019 PURPOSE Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 29/01/2019 DR- 209/2018-2019 Note:- i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 29/01/2019. ii. ISIN No. INE888C01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/01/2019. iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 28.12.2018)