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Year archive

Sadhana Nitrochem Ltd. — 2020 filings

All 55 regulatory filings released by Sadhana Nitrochem Ltd. (SADHNANIQ) in 2020, sourced directly from the official regulator.

55 Filings
2020 Period
2020 filings (55)
Filing Released Lang
Dear Sir/Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective July 25, 2019 and pursuant to Company's ....
Regulatory Filings
2020-12-31 English
This is to inform you that the Board of Directors of the Company by Circular resolution dated 7th December, 2020 have approved the appointment of Mrs. Ayesha Sunil Patel (DIN 02074115), ....
Regulatory Filings
2020-12-08 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 30 days from the date of publication of ....
Regulatory Filings
2020-12-08 English
Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper ....
Regulatory Filings
2020-11-18 English
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications in the following ....
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, Monday 9th November, 2020 ....
Regulatory Filings
2020-11-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, Monday 9th November, 2020 ....
Regulatory Filings
2020-11-09 English
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-11-03 English
With reference to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Certificate issued by the Practicing Company ....
Regulatory Filings
2020-10-19 English
Accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2020, based on the certificate received ....
Regulatory Filings
2020-10-19 English
Pursuant to Regulation 7 (3) of SEBI LODR Regulations, We hereby confirm that all the activities in relation to both physical and electronic share transfer facility during the period commencing ....
Regulatory Filings
2020-10-19 English
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective July 25, 2019, the 'Trading Restriction Period' shall be ....
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 47 Annual General Meeting ....
Regulatory Filings
2020-09-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements),2015, the Register of Member and Share Transfer Books of the Company for taking record of the Members ....
Regulatory Filings
2020-09-13 English
This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 and with the rules framed thereunder and Regulation 44 of the Securities & Exchange Board ....
Regulatory Filings
2020-09-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, We hereby submit the proceedings of Extraordinary ....
Regulatory Filings
2020-09-11 English
Sadhana Nitro Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 25, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-10 English
We wish to inform you that pursuant to Regulation 30 of SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015 it is hereby informed that the meeting of Board of Directors ....
Regulatory Filings
2020-09-09 English
pursuant to Regulation 30 of SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on ....
Regulatory Filings
2020-09-09 English
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we enclosed herewith copies of the Public notice of the Annual General ....
Regulatory Filings
2020-09-08 English
In continuation to our letter dated 29% July, 2020 and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 47th Annual General Meeting ....
Annual Report FY 2020
2020-09-05 English
Pursuant to Regulations 34 of SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial year 2019-20. Kindly take the same on your Record.
Annual Report FY 2020
2020-09-03 English
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve With reference to above ....
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 30 days from the date of publication of ....
Regulatory Filings
2020-08-27 English
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we are enclosing herewith copies of public notice of the ....
Regulatory Filings
2020-08-25 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") this is to inform you that an Extra-ordinary General Meeting ....
Regulatory Filings
2020-08-18 English
With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by Mrs. Bhavisha Jewani, Partner ....
Regulatory Filings
2020-08-07 English
Pursuant to the above Regulation, please find enclosed public notice published in following Newspapers in respect of audited Financial Statements of the Company for the quarter and year ....
Regulatory Filings
2020-08-05 English
Sadhana Nitro Chem Ltd has informed BSE about Outcome of Board Meeting held on July 29, 2020.
Regulatory Filings
2020-07-29 English
In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company ....
Regulatory Filings
2020-07-29 English
Outcome of Board meeting pursuant to SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 held on July 29, 2020.
Regulatory Filings
2020-07-29 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2020, based on the certificate received from Link In-time ....
Regulatory Filings
2020-07-24 English
Sadhana Nitro Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2020, inter-alia;1. To consider and approve the ....
Regulatory Filings
2020-07-24 English
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 ....
Regulatory Filings
2020-07-24 English
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective July 25, 2019, the 'Trading Restriction Period' shall be ....
Regulatory Filings
2020-06-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-06-02 English
With reference to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Certificate issued by the Practicing Company ....
Regulatory Filings
2020-05-11 English
Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of Sadhana Nitro Chem Limited for the Half year ended 31st March, ....
Regulatory Filings
2020-05-06 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter and Year ended March 31, 2020, based on the certificate received from ....
Regulatory Filings
2020-04-27 English
As per SEBI(Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 the trading restriction period shall be made applicable from the end of trading hours on BSE on 31st March, ....
Regulatory Filings
2020-03-31 English
With reference to the Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and resolution passed by the members of the Company through postal ballot, ....
Regulatory Filings
2020-03-24 English
Intimation of 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. 5/- each ....
Regulatory Filings
2020-03-23 English
Results of Voting by members of the Company conducted through Postal Ballot (Including Electronic Voting) in the Format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosures ....
Regulatory Filings
2020-03-17 English
Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of Postal ....
Regulatory Filings
2020-02-18 English
With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice and Postal Ballot Form dispatched to the members ....
Proxy Solicitation & Information Statement
2020-02-15 English
Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper ....
Regulatory Filings
2020-02-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meetings ....
Regulatory Filings
2020-02-01 English
Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meetings held on January 31, 2020, inter alia, has transacted the following businesses:- ....
Regulatory Filings
2020-01-31 English
1) Considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2019 2) Considered and approved Un-audited Consolidated Financial ....
Regulatory Filings
2020-01-31 English
Pursuant to provisions of Regulation 47 and other relevant provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper ....
Regulatory Filings
2020-01-28 English
Sadhana Nitro Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2020, inter alia:1. To consider and approve ....
Regulatory Filings
2020-01-23 English
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-01-23 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2019, based on the certificate received from Link ....
Regulatory Filings
2020-01-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-16 English