| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015 we wish to inform you that a meeting of thwe Board of Directors of Sadhana Nitro Chem Limited (the Company) is scheduled to be held on Friday May 17 2024 inter alia: 1. to consider the Audited Stanalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31 2024. 2. To Consider the recommendation of Dividend for the financial year 2023-24. 3. Any other business that may arise out of the discussion during the meeting. Outcome of Board Meeting held on May 17, 2024 (As Per BSE Announcement Dated on: 17/05/2024) | ||
| Board Meeting | 30 Jan 2024 | 23 Jan 2024 |
| SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Sadhana Nitrochem Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidate Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2023 Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the board of directors of the company, at its meeting held today, i.e. January 30, 2024 has considered, approved and taken on records the unaudited financial results (Standalone and Consolidate) along with Limited review report of the Company, for the quarter and nine month ended December 31, 2023. A copy of the said results along with the Limited review report issued by the Statutory Auditor of the company is attached herewith. Pursuant to regulation 30 and 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, January 30, 2024 has inter-alia: 1. Considered, approved and taken on record Unaudited financials results (Standalone and Consolidate) for the quarter and nine month ended December 31, 2023 2. Considered and approved the re-appointment of Shri. Asit D. Javeri as Executive Director 3. Considered and approved the re-appointment of Shri. Abhishek A. Javeri as Executive Director 4. Considered and approvwed the re-appointment of Smt. Seema A. Javeri as Executive Director (As Per BSE Announcement dated on 30.01.2024) | ||
| Board Meeting | 2 Dec 2023 | 29 Nov 2023 |
| SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 inter alia to consider and approve and evaluate a proposal for raising funds in one or more tranches through right issue of Equity Shares at such premium if any or such other methods or combinations as may be decided by the Board. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended the Board of Directors at their meeting held today i.e., Saturday, December 2, 2023, has, inter alia approved the following: 1. Fundraising by way of an issuance of equity shares of face value of 1/- each of the Company to its eligible equity shareholders on the terms and conditions as mentioned in attached outcome 2. Increase in Authorised Share Capital of the company from Rs 30,00,00,000 (Rupees Thirty Crores Only) divided into 30,00,00,000 (Thirty Crores only) equity shares of Re.1/- each to Rs. 60,00,00,000 (Rupees Sixty Crore Only) divided into 60,00,00,000 (Sixty Crores only) equity shares of Re.1/- each and alter the Clause - V (Capital Clause) of Memorandum of Association relating to Share Capital of the Company. (As Per BSE Announcement Dated on 02.12.2023) | ||
| Board Meeting | 26 Oct 2023 | 18 Oct 2023 |
| SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the company for the quarter and half year ended September 30 2023. Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. October 26, 2023 approved Unaudited Standalone and Consolidated Financial Results along with LRR for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 26.10.2023) | ||
| Board Meeting | 7 Aug 2023 | 31 Jul 2023 |
| SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the company for the quarter ended June 30 2023 We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., August 07, 2023 at 10, Bruce Street, 1st Floor, 8/12, Homi Modi Street, Fort, Mumbai - 400001, inter alia transacted the following business: 1. Considered and approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditor of the Company, for the quarter ended June 30, 2023. A copy of the same is enclosed herewith as Annexure A. 2. Appointed M/s. MMJB & Associates LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-B. (As per BSE Announcement Dated on 07/08/2023) | ||
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