| 31-Jan-2020 | S | Subject to approval of members and other approvals if any, each of equity shares of the nominal value of Rs. 5/- each fully paid up in the Capital of the Company be and is hereby sub-divided into 5 equity shares of Rs. 1/- each fully paid up and Clause V of Memorandum of Association be altered accordingly Annexure III
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, it is hereby intimated to the exchange that the Board has fixed Tuesday, 7th April, 2020 as Record Date for split / sub-division of equity shares of the Company.
(As Per BSE Announcement Dated on 24.03.2020)
Trading Members of the Exchange are hereby informed that Sadhana Nitrochem Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sadhana Nitrochem Ltd
(506642)
RECORD DATE
07.04.2020
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Rs.1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/04/2020 DR- 004/2020-2021
Note:-
ii. ISIN No. INE888C01032 of Rs.5/- paid up will not be valid for transactions done on the Exchange on
or after 03/04/2020
iii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.03.2020)
In Continuation of NotINE888C01032ice No. 20200330-17 dated March 30, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company for Record Date i.e. 07/04/2020 , is as under:-
Company Name & Scrip Code
Sadhana Nitrochem Limited
(506642)
New ISIN No
INE888C01040
Remarks
Sub-division of equity shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03/04/2020 (DR- 004/2020-2021)
(As Per BSE Notice Dated on 01.04.2020) | 07-Apr-2020 | |
| 24-Sep-2018 | S | Sadhana Nitro Chem Limited has now informed BSE that the Board of Directors of the Company at its meeting held today i.e Tuesday 24th July, 2018, transacted the following business:
1. Subject to approval of members and other approval if any, each of the equity shares of the nominal value of Rs. 10/- each in the capital of the Company be and is hereby sub-divided into 2 (two) Equity Shares of Rs. 5/- each and Clause V of the Memorandum of Association be altered accordingly.
2. Further, pursuant to the sub-division of the Equity Shares of the Company, the 93,15,149 (Rupees Ninety Three Lakhs Fifteen Thousand One Hundred and Forty Nine) Issued, Subscribed and paid-up Equity shares of the face value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into 1,86,30,298 ( Rupees. One Crore Eighty Six Lakhs Thirty Thousand Two Hundred and Ninety Eight) Equity Shares of the face value of Rs. 5/- (Rupees five) each.
Corrigendum to the Outcome of Board Meeting Submitted to the Stock Exchange on Monday,24th September,2018 at 16:00:18
Please find enclosed revised copy of Outcome of Board Meeting for your records.
Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2018, inter alia, has transacted the following business:
1. Subject to approval of members and other approval if any, each of the equity shares of the nominal value of Rs. 10/- each in the capital of the Company be and is hereby sub-divided into 2 (two) Equity Shares of Rs. 5/- each and Clause V of the Memorandum of Association be altered accordingly.
2. Further, pursuant to the sub-division of the Equity Shares of the Company, the 93,15,149 (Rupees Ninety Three Lakhs Fifteen Thousand One Hundred and Forty Nine) Issued, Subscribed and paid-up Equity shares of the face value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into 1,86,30,298 (Rupees One Crore Eighty Six Lakhs Thirty Thousand
Two Hundred and Ninety Eight) Equity Shares of the face value of Rs. 5/- (Rupees five) each.
Board of Directors of the Company through the resolution passed by circulation on 25th December, 2018 has fixed Wednesday, 30th January, 2019 as 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. 10/- each (Rupees Ten only) fully paid up into 2 (Two) equity share of the face value of Rs. 5/- each (Rupees five only) fully paid of the Company.
(As Per BSE Announcement Dated On 26/12/2018)
Trading Members of the Exchange are hereby informed that Sadhana Nitrochem Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sadhana Nitrochem Ltd
(506642)
RECORD DATE
30/01/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/01/2019 DR- 209/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 29/01/2019.
ii. ISIN No. INE888C01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 29/01/2019.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.12.2018) | 30-Jan-2019 | |
| 17-May-2024 | D | Considered and recommended a dividend @ 15% i.e. Rs. 0.15 per equity share of face value of Rs.1/- each for the financial year 2023-24.
Revision in Record Date for determining eligible equity Shareholders for payment of final Dividend.
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby revises the Record Date From Friday, September 18, 2024 To Monday, October 14, 2024 for taking record of the Members of the Company for the purpose of payment of final dividend subject to tax deducted at source, if approved by the Members at the ensuing Annual General Meeting.
(As per BSE Announcement Dated on 17/09/2024) | 17-Sep-2024 | |
| 24-May-2023 | D | We hereby inform you that the Board of Directors of Sadhana Nitro Chem Limited at their meeting held today, i.e., Wednesday, May 24, 2023 ,
Inter alia transacted the following business: Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2023, Considered and recommended a final dividend @ 15% i.e., Rs. 0.15 per equity share of face value of Rs.1/- each for the financial year 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
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) | 18-Sep-2023 | |
| 24-May-2022 | D | Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has considered and recommended a dividend @ 15% i.e. Rs. 0.15 per equity share of face value of Rs.1/- each for the financial year 2021-22 on expanded capital after two bonus issue in the ratio of 1:2 in FY 2020-21 and in the ratio of 2:5 in the FY 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2022 | |
| 28-May-2019 | D | Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has considered, approved and recommended to members for their approval, Dividend of Rs. 0.75 (Paise Seventy five only) per Equity Shares of Rs. 5/- each for the Financial Year 2018-19 in addition to Interim Dividend for the Financial Year 2018-19. | 17-Sep-2019 | |
| 22-Apr-2019 | D | Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock
Exchange is hereby informed that the Board of Directors of the Company at its meeting held on Monday 22nd April, 2019, had considered the agenda item for declaration of Interim Dividend for Financial Year 2018-19. The Board decided to declare an Interim Dividend of Rs.1.25 per share of Rs. 5/- each for the financial year 2018-19. Further, the Board in the aforesaid meeting has approved May 03, 2019 (Friday) as Record Date for determining equity shareholders to whom Interim Dividend shall be payable. The meeting commenced at 11:30 A.M. and concluded at 01:25 P.M | 02-May-2019 | |
| 30-Jul-2008 | D | Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has recommended a dividend of Rs 1.00 (P.Y. Rs 1.50) per equity share of Rs 10 each for the year ended March 31, 2008. | 19-Sep-2008 | |
| 26-Jul-2007 | D | Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has recommended a dividend of Rs 1.50 (P.Y. Rs 2/-) per equity share of Rs 10 each for the year ended March 31, 2007. | 19-Sep-2007 | |
| 26-Aug-2005 | D | 20% Dividend | 06-Sep-2005 | |
| 03-Jul-2023 | B | Trading Members of the Exchange are hereby informed that, SADHANA NITROCHEM LTD. has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SADHANA NITROCHEM LTD.
(506642)
RECORD DATE
05.07.2023
PURPOSE
Issue of 2 (Two) Bonus Equity Shares of Re.1/- each for every 9 (Nine) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
05/07/2023 DR-564/2023-2024
(As Per BSE Notice Dated on 03.07.2023) | 05-Jul-2023 | 2:9 |
| 23-Jun-2021 | B | 2:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Sadhana Nitrochem Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sadhana Nitrochem Limited
(506642)
RECORD DATE
21/07/2021
PURPOSE
Issue of 2 (Two) Bonus equity shares of Re.1/- each for every 5 (Five) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
19/07/2021 DR-076/2021-2022
(As Per BSE Notice Dated on 15.07.2021) | 21-Jul-2021 | 2:5 |
| 16-Sep-2020 | B | Trading Members of the Exchange are hereby informed that, Sadhana Nitrochem Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sadhana Nitrochem Ltd.
(506642)
RECORD DATE
18/09/2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.1/- each for every 2 (Two) existing equity share of Rs.1/- each held.
Ex-Bonus basis from Date & Sett. No.
17/09/2020
DR-118/2019-2020
Trading Members of the Exchange are requested to take of it. | 18-Sep-2020 | 1:2 |
| 24-Oct-2002 | B | Two bonus share for every five existing equity shares held. | 05-Dec-2002 | 2:5 |
| 06-Sep-2024 | R | 1:3 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that SADHANA NITROCHEM LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SADHANA NITROCHEM LTD.
(506642)
RECORD DATE
13.09.2024
PURPOSE
Issue of 01 (One) Equity Share of Re.1/- each for cash at a Premium of Rs.5.06 per Share on Rights Basis for every 03 (Three) Equity Share held.
Ex-Right basis from Date & Sett. No.
13/09/2024 DR-715/2024-2025
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.09.2024) | 13-Sep-2024 | 1:3 |
| 05-Nov-2024 | BC | SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidate | 13-Nov-2024 | |
| 13-Nov-2024 | BC | Based on the recommendation of the Nomination & Remuneration Committee, Appointment of Mr. Uday Krishna Laud (DIN:10829837) as Non-Executive Independent Director of the Company for a term of 5 (five) | 13-Nov-2024 | |
| 22-Oct-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Sadhana Nitrochem Ltd. (Scrip Code - 506642) are listed and permitted to trade on the Exchange with effe | 23-Oct-2024 | |
| 06-Sep-2024 | BC | Rs.0.1500 per share(15%)FinalDividend
Revision in Record Date for determining eligible equity Shareholders for payment of final Dividend.
(As per BSE Announcement Dated on 17/09/2024) | 14-Oct-2024 | |
| 13-Nov-2024 | BC | 1) Appointment of Mr. Uday Krishna Laud (DIN: 10829837) as Non-Executive Independent Director; 2) Extension of Service of Mr. Nitin R. Jani, Company Secretary of the Company; 3) Appointment of Mrs. S | 01-Oct-2024 | |