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Sadhana Nitro Chem Ltd

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

up-arrow 2.38 0.11(4.85%)

Open Price (₹)

2.37

Prev. Close (₹)

2.27

Volume (No’s)

1,566,292

Market Cap (₹)

705.60

Low Price (₹)

2.33

High Price (₹)

2.38

 

Book Closure

From Date To Date Announcement
26-May-2026 NA 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)
22-May-2026 NA Outcome of Board Meeting of the Company held on 29th April, 2026. Please find attached Notice of 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Members of Sadhana Nitro Chem Limited. (As per BSE announcement dated on :30.04.2026) We are submitting the Corrigendum to the Notice of 01/2026-27 Extra-Ordinary General Meeting of the Company dated 29th April, 2026. (As Per BSE Announcement Dated on : 12.05.2026) Please find attached Proceedings of the 01/2026-27 Extra-Ordinary General Meeting of the Company held on Friday, May 22, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 22.05.2026)
29-Apr-2026 NA 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).
27-Mar-2026 NA Asit Dhankumar Javeri
27-Mar-2026 NA Abhishek Asit Javeri

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