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Sadhana Nitro Chem Ltd

  • BSE Code : 506642
  • NSE Symbol : SADHNANIQ
  • ISIN : INE888C01040
  • Industry :CHEMICALS
Trade Now

up-arrow 2.49 0.11(4.62%)

Open Price (₹)

2.49

Prev. Close (₹)

2.38

Volume (No’s)

402,984

Market Cap (₹)

705.60

Low Price (₹)

2.49

High Price (₹)

2.49

 

Board Meetings

Start Date End Date Purpose
19-May-2026 26-May-2026 Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve inter alia: 1. To consider the Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31 2026. 2. To Consider the recommendation of Dividend for the financial year 2025-26. 3. Any other business that may arise out of the discussion during the meeting Outcome of Board Meeting held on May 26, 2026 The Board have not recommended any dividend for the financial Year 2025-26. (As Per BSE Announcement Dated on: 26/05/2026)
24-Apr-2026 29-Apr-2026 Preferential Issue of shares & Increase in Authorised Capital Inter alia the following business: 1. To consider and approve regularisation of appointment of Mrs. Sindhu Suneer Kotian (DIN: 08918862) as Non - Executive Independent Director of the Company. 2. To consider and approve continuation of Mr. Asit Dhankumar Javeri (DIN: 00268114) in his office as the Executive Director of the Company on his attaining the age of 70 + Years. 3. To consider and approve increase in Authorized Share Capital of the Company. 4. To consider raising of funds through Preferential Issue to support the financial requirements of the business of the Company and to decide and approve the allotment in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 5. Any other business that may arise out of the discussion during the meeting. 6. To convene an Extra Ordinary General Meeting/Postal Ballot process to seek approval of the shareholders in respect of any of the businesses that may arise out of discussion during the Meeting. Outcome of Board Meeting of the Company held on 29th April, 2026. (As per BSE announcement dated on :29.04.2026).
04-Feb-2026 10-Feb-2026 Quarterly Results Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2025. Any other business that may arise out of the discussion during the meeting. Unaudited Financial results for the Quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 10/02/2026)
07-Nov-2025 13-Nov-2025 Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve SADHANA NITROCHEM LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2025. Any other business that may arise out of the discussion during the meeting. Unaudited Financial results for the Quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 13.11.2025)
26-Oct-2025 29-Oct-2025 Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider raising of funds through either debt/debentures/preferential allotment/rights issue/warrants as per requirements of the company/project and to decide and approve the way forward in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To appointment Chief Financial Officer (CFO) of the Company. 3. Any other business that may arise out of the discussion during the meeting. Outcome of the Board Meeting of the Company held on 29th October, 2025_As attached (As Per BSE Announcement Dated on 29.10.2025)

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