Sadhana Nitro Chem Ltd

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

up-arrow 7.40 -0.07(-0.94%)

Open Price ()

7.32

Prev. Close ()

7.47

Volume (No’s)

3,588,504

Market Cap ()

243.76

Low Price ()

7.32

High Price ()

7.41

 

Book Closure

From Date To Date Announcement
16-Jul-2025 NA Intimation under Regulation 30 of SEBI (LODR) Regulations 2015, for resignation of Senior Management Personnel (SMP)
07-Jul-2025 NA Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 and Part A of Schedule III (Listing Regulation) we hereby inform you about the following change in composition of Board, Mr. Uday K Laud (DIN: 10829837), has tendered his resignation as the Independent Director of the Company, with effect from 7th July 2025.
13-May-2025 28-Apr-2025 Source: BSE Announcement PDF
02-May-2025 NA Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 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 02/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Sadhana Nitro Chem Limited (the Company) is scheduled to be held on Friday May 02 2025 inter alia: 1. To consider the Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31 2025. 2. To Consider the recommendation of Dividend for the financial year 2024-25. 3. Any other business that may arise out of the discussion during the meeting Outcome of Board Meeting held on May 02, 2025 (As per BSE Announcement Dated on 02/05/2025) Outcome of the Board Meeting held on May 02, 2025 (As Per BSE Announcement Dated on 03.05.2025) Reappointment of M/s. Vinay Mulay & Co., as the Cost Auditor of the Company for Financial Year 2025-26 (As per BSE Announcement Dated on 05/05/2025)
31-Mar-2025 NA Considered and recommended a dividend @ 10% i.e. Rs. 0.10 per equity share of face value of Re.1/- each for the financial year 2024-25 as on the record date to be fixed by the Board subject to approval of shareholders at the ensuing Annual General Meeting.

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