Sadhana Nitro News

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and three months ended on June 30,2024, based on the certificate received from the Link In time India Private LLimited (''RTA''), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the Securities received for dematerialization that: a) The Securities comprised in the said Cerificate(s) of Security have been listed on the Stock Exchange; and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner

The Exchange has sought clarification from Sadhana Nitro Chem Ltd on July 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

We write to inform you that pursuant to Regulation 39(3) of the SEBI (LODR) Regualtions, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s. Link Intime Private Limited (''RTA'') on June 28, 2024 regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA

Trading window closure for the quarter and three months ended on June 30, 2024

Resubmission of Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Resignation of Senior Management Personnel (SMP) dated June 19, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find the enclosed Investor Presentation for the Audited (Standalone and Consolidated) Financial Results for the quarter ended on March 31, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you about the change in composition of the senior management team as Ms. Smita S. Singh, has tendered her resignation as the Compliance officer of the Company, with effect from end of business hours of June 15, 2024 to pursue new opportunities that align more closely with her long term carrer goals

We write to inform you that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s. Link Intime India Private Limited (''RTA'') on June 14, 2024 regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA.

We write to inform you that pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (''RTA'') on June 07, 2024, regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA

We write to inform you that pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the comapny viz. M/s Link Intime India Private Limited (''RTA'') on June 08, 2024, regarding Loss of share certificate from the shareholder for which stop transfer has been marked by the RTA.

Annual Secretarial Compliance report for the Financial Year ended on March 31, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Press Release titled "Sadhana Nitro Chem Ltd. Reports Robust Earnings for FY24, EBITDA grows 96% YoY."

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publication of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024.

Appointment of Internal Auditor for Financial Year 2024-25

Re-appointment of Statutory Auditor for Second term of 5 years.

Appointment of Secretarial Auditor for Financial Year 2024-25

Appointment of Cost Auditor for Financial Year 2024-25

Considered and Recommended a dividend @15 % ie, Rs 0.15 per equity Shares of face value of Rs. 1/ each for Financial Year 2023-24.

Outcome of Board Meeting held on May 17, 2024

Outcome of Board Meeting held on May 17, 2024

SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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 thwe Board of Directors of Sadhana Nitro Chem Limited (''the Company'') is scheduled to be held on Friday, May 17, 2024, inter alia:1. to consider the Audited Stanalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31, 2024.2. To Consider the recommendation of Dividend, for the financial year 2023-24.3. Any other business that may arise out of the discussion during the meeting.

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of Sadhana Nitro Chem Limited for the year ended March 31, 2024.

In accordance with Regualtion 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, based on the certificate received from Link In-time India Private Limited (''RTA''), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The Securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and b) The said Certifiacte(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Submitting herewith the certificate as received from M/s Mehta & Mehta, Practising Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the period 1st April 2023 to 31st March 2024

Trading Window Closure for the Quarter and year ending on 31st March 2024

Pursuant to Regulation 44(3) of SEBI Listing Regulations, we submit herewith the voting results along with the scrutinizer''s Report

Intimation of Alteration of Memorandum of Association

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find enclosed the press release titled " Honourable Minister Dr. Mansukh Mandaviya Inaugurates Sadhana Nitro Chem Ltd.''s pAP Bulk Drug Plant.

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copies of newspaper publication regarding intimation of Completion of dispatch of postal ballot notice to those members whose E-mail addresses were registered with Company/Depositories and whose name were recorded in the Register of Members/ Register of Beneficial Owners as on the Cut off date i.e. Friday, February 16, 2024: 1. Financial Express2. Mumbai Lakshdeep

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice for seeking approval of the members of the Company for the following: 1. Increase in Authorised share capital of the Company and Consequential Amendment in the MOA.2. To Re-appoint Mr. Asit D. Javeri as Executive Chairman of the Company. 3. To Re-appoint Mr. Abhishek A. Javeri as the Managing Director of the Company 4. To Re-appoint Mrs. Seema A. Javeri as an Executive Director (Adminstration) of the Company

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform the management of the company shall engage in a group meeting with analyst/investors in person

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that management of the company shall engage in a group meeting with analyst/Investors in person

We write to inform you that pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (''RTA'') on February 10, 2024 regarding loss of share certificate from shareholder for which Stop transfer has been marked by the RTA.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, Please find the enclosed Investor presentation for the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, Please find the enclosed Investor presentation for the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, Please find enclosed the press release titled " Sadhana Nitro Chem Ltd. Reports Robust Earnings for 9MFY24, PAT Jumps 154% YoY"

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the copies of newspaper publication of Unaudited Standalone and Consolidate Financial Results of Sadhana Nitro Chem Limited for the quarter and nine month ended December 31, 2023, approved at the meeting of Board of Directors of the company held on Tuesday, January 30, 2024, in the following newspaper: 1. Financial Express2. Mumbai Lakshadeep

Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors of the company, at its meeting held today, i.e. Tuesday, January 30, 2024 has inter-alia considered and approved:1. Re-appointment of Shri Asit D. Javeri as Executive Director 2. Re-appointment of Shri Abhishek A. Javeri as Executive Director 3. Re-appointment of Smt. Seema A. Javeri as Executive Director

Pursuant to regulation 30 and 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, January 30, 2024 has inter-alia:1. Considered, approved and taken on record Unaudited financials results (Standalone and Consolidate) for the quarter and nine month ended December 31, 20232. Considered and approved the re-appointment of Shri. Asit D. Javeri as Executive Director 3. Considered and approved the re-appointment of Shri. Abhishek A. Javeri as Executive Director 4. Considered and approvwed the re-appointment of Smt. Seema A. Javeri as Executive Director

Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the board of directors of the company, at its meeting held today, i.e. January 30, 2024 has considered, approved and taken on records the unaudited financial results (Standalone and Consolidate) along with Limited review report of the Company, for the quarter and nine month ended December 31, 2023. A copy of the said results along with the Limited review report issued by the Statutory Auditor of the company is attached herewith.