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Sadhana Nitro Chem Ltd.
Sadhana Nitro Chem
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹7.09 Cr.
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Bonus issue & Audited Results |
| 10 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results (Revised) |
| 12 11 2021 | Quarterly Results |
| 02 02 2022 | Inter alia to consider the following transactions: 1. Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2. Conducting Postal Ballot process, to seek approval of Shareholders inter-alia in respect of the aforesaid proposal(s), if the same are approved by the Board. |
| 14 02 2022 | Quarterly Results |
| 24 05 2022 | Final Dividend & Audited Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 24 05 2023 | Final Dividend & Bonus issue & Audited Results |
| 07 08 2023 | Quarterly Results |
| 26 10 2023 | Quarterly Results |
| 02 12 2023 | Right Issue of Equity Shares |
| 30 01 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 03 02 2025 | Quarterly Results |
| 02 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 29 10 2025 | Inter alia, 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. |
| 13 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 29 04 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. |
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