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Sadhana Nitrochem Ltd. Board/Management Information 2021
64100_rns_2021-02-02_65bdfc61-083c-4beb-ba58-0a0be4199e61.pdf
Board/Management Information
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SADHANA NITRO CHEM LIMITED
CIN : L24110MH1973PLC016698
SA 10, Bruce Street, 1st Floor, 8/12 Homi Mody Street, Fort, Mumbai 400001 Tel.: 022-68663300, Email: [email protected], Website: www.sncl.com
Date: February 02, 2021
To, Bombay Stock Exchange Limited, 1st Floor, P.J. Towers, Dalal Street, Mumbai - 400001
Scrip Code - 506642
Subject: Intimation of the Board Meeting
Reference: Notice pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Sir/Ma'am,
Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9'" February 2021, inter-alia; to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2020.
We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 31s' December, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
Kindly take the same on record.
FOR SADHANA NITRO CHEM LIMITED
J _
Nitin Rameshchandra Jani Company Secretary Membership No.: A4757 Address: -Plot No. 177, Room No.16, Jawahar Nagar Road No.2, Goregaon (West) Mumbai — 400062