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Sadhana Nitrochem Ltd. — Investor Relations & Filings

Ticker · SADHNANIQ ISIN · INE888C01040 BSE.NS Manufacturing
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Filings indexed 837 across all filing types
Latest filing 2024-08-08 AGM Information
Country IN India
Listing BSE.NS SADHNANIQ

About Sadhana Nitrochem Ltd.

https://www.sncl.com

Sadhana Nitrochem Ltd. specializes in the manufacture of chemical intermediates and performance chemicals. The company's core product portfolio includes nitrobenzene and its downstream derivatives such as metanilic acid, aniline 2,5 disulphonic acid, and sodium meta nitrobenzene sulphonate. These products serve as critical raw materials for the global dyes, pigments, pharmaceuticals, and agrochemicals sectors. The company operates advanced manufacturing facilities focused on high-purity chemical synthesis and process optimization. Its technical capabilities extend to specialized chemical reactions including nitration, hydrogenation, and sulfonation. By maintaining a vertically integrated production model, the company ensures consistent quality and supply chain reliability for its international client base across various industrial applications.

Recent filings

Filing Released Lang Actions
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding intimation of completion of dispatch of ....
AGM Information Classification · 95% confidence The document contains a newspaper publication of a Postal Ballot Notice and detailed information about the 45th Annual General Meeting (AGM) of Shivagrico Implements Ltd. It includes the notice of the AGM, e-voting information, book closure dates, and references to the Annual Report for FY 2023-24 being sent to shareholders. The document also includes quarterly financial results and mentions the approval of these results by the Board and Audit Committee. However, the document is primarily focused on the AGM notice, voting procedures, and related shareholder information rather than the full annual report itself. The presence of the AGM notice, e-voting details, and meeting logistics aligns with the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement but contains detailed AGM materials. Therefore, the best classification is AGM Information (AGM-R).
2024-08-08 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice dated August 6, 2024, addressed to stock exchanges regarding the submission of a Postal Ballot Notice. It includes information about resolutions to be passed by shareholders through remote e-voting, including ratification of related party transactions and appointment of independent directors. The document references compliance with SEBI Listing Regulations and the Companies Act, 2013, and provides detailed procedural instructions for voting. It is not a report of voting results, nor a management or financial report. It is a formal notice to shareholders to solicit votes on specific resolutions via postal ballot. This matches the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-08-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith a copy of postal ballot notice for seeking approval of the members of the Company for the following: ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a Postal Ballot issued by a company to its shareholders. It includes information about the resolutions to be voted on, voting procedures, dates for e-voting, and details about the appointment of directors and ratification of transactions. The document references compliance with SEBI Listing Regulations and the Companies Act, 2013, and it is clearly a solicitation for shareholder votes on specific corporate matters. It is not a report of voting results, nor is it a financial report or earnings release. It is also not a proxy solicitation or management report but specifically a Postal Ballot Notice. According to the filing definitions, this type of document fits best under "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it were reporting results, but since it is the notice for the vote itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, including postal ballots. The document is lengthy (15,000 characters) and contains detailed information for shareholders to make informed voting decisions, consistent with PSI filings.
2024-08-06 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the appointment of two individuals as Non-Executive Independent Directors, subject to shareholder approval. It references Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, which pertains to disclosures about changes in the company's board or management. The content includes detailed information about the appointees, their profiles, terms of appointment, and compliance with SEBI circulars. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (5568 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-08-06 English
Appointment of Mr. Mukul Sunilkumar Mehra and Nayan Mohanbhai Patel as Non Executive Independent Director
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the appointment of two individuals as Non-Executive Independent Directors, subject to shareholder approval. It references Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, which pertains to disclosures about changes in the board or management. The content includes detailed information about the appointees, their profiles, terms of appointment, and compliance with SEBI circulars. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (5568 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-08-06 English
Board Meeting — SADHANA NITROCHEM LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2024-08-05 English

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