AGM Date: 28 Sep 2021
Sadhana Nitro Chem Ltd has informed BSE regarding Outcome of Board Meeting held on August 10 2021. Proceedings of the 48th Annual General Meeting (AGM) held on Tuesday September 28 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 2:44:59 AM) Submission of voting results along with the Scrutinizers Report for the 48TH Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on 9/30/2021 1:10:00 AM)
AGM Date: 22 Sep 2022
This is in furtherance to our intimation dated August 31, 2022 with respect to notice of the 49th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2021-22, we hereby wish to inform you that due to minor IT inconveniences, we were unable to enclose the said AGM notice and Annual Report of the company along with intimation filed on August 31, 2022, however the said enclosures were hosted on the website of the Company at https://www.sncl.com/financialhighlights. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: 1. Notice of the 49th Annual General Meeting. 2. Annual Report for the Financial Year 2021-22. Notice of the 49th Annual General Meeting along with Annual Report and Intimation of Record Date for the purpose of Dividend for the Financial Year 2021-22. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Thursday, 15th September, 2022 as 'Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Re. 0.15 ( @ 15% ) per equity share having face value of Re. 1/- each fully paid-up for the financial year 2021-22. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or before Friday, 21st October, 2022, subject to deduction of tax at source as applicable. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of the 49th Annual General Meeting ('AGM') held on Thursday, September 22, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Submission of voting results along with the Scrutinizers Report for the 49th Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 26 Sep 2023
Pursuant to Reg. 47 of SEBI (LODR) 2015. Please find enclosed copies of Newspaper advertising issued regarding Notice of 50th Annual General Meeting of the Company to be held on Thursday September 26, 2023, published in 1. Financial Express 2. Mumbai Lakshdeep. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Tuesday, September 19, 2023 as the 'Record Date' for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, approved by the Members at the AGM. (As per BSE Announcement Dated on 04/09/2023) Proceeding of the 50th Annual General Meeting (''AGM'') held on Tuesday, September 26, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. (As Per BSE Announcement Dated on 26/09/2023) Submission of voting results along with the Scrutinizers Report for 50th Annual General Meeting (''AGM'') under regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Proceedings of the 51st Annual General Meeting ('AGM') held on Wednesday September 25, 2024, under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/09/2024) Submission of voting results along with the Scrutinizers report for the 51st Annual General Meeting under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Newspaper Advertisement-Notice of the 52nd Annual General Meeting, Intimation of Record Date for dividend and E Voting information etc. (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 52nd Annual General Meeting (AGM) held on Monday, September 29, 2025 under regulation 30 of SEBI (LODR), Regulations 2015. (As Per BSE Announcement Dated on 29.09.2025) Submission of voting results along with the Scrutinizer report for the 52nd Annual General Meeting under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:01.10.2025) Submission of revised voting results along with scrutinizer Report of the 52nd Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 09 Jul 2021
Sadhana Nitro Chem Ltd has informed BSE about Outcome of Board Meeting held on June 09, 2021. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the Extra Ordinary General Meeting ('EGM') of the members of Sadhana Nitro Chem ltd (''the company') to be held on Friday, July 9, 2021 at 3:00 p.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has provided facility to exercise voting rights on all business proposed at the EGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence on Tuesday, July 6, 2021 at 9:00 a.m and will end on Thursday, July 8, 2021 at 5:00 p.m. This is for your information and records (As per BSE Announcement Dated on 17/06/2021 This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its Members on resolutions set out in the Notice of Extra Ordinary General Meeting ('EGM') of the Company which was duly convened on Friday, July , 09 at 3:00 P.M through video conferencing. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the business transacted at EGM in the prescribed format along with the Scrutinizer's report on e-voting (remote e-voting and e-voting at the Meeting). Sadhana Nitro Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 10.07.2021)
EGM Date: 29 Oct 2025
Notice of 01/2025-26 Extra-Ordinary General Meeting (EGM) of the Members of Sadhana Nitro Chem Limited Submission of voting results along with the Scrutinizer report for the EGM held on 20th October, 2025 under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 29/10/2025)