Companies & Industry »Upcoming Board Meetings
Sadhana Nitro Chem Ltd - Upcoming Board Meetings

BSE   18 Apr 19 | 12:00 AM

312.90 6 (1.96%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 506642
Face Value: 5

NSE

Not listed in NSE
Performance
1 Week : Rs 295.00 (6.07%)
1 Month : Rs 363.65 (-13.96%)
1 Year : Rs 131.93 (137.17%)
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Board Meeting DateDetails
22 Apr 19Sadhana Nitro Chem Ltd has informed BSE that Board of Directors of the Company in its proposed meeting to be held on April 17, 2019, directors will inter-alia, consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19. The mterim dividend, if approved and declared by the Board, shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on April 26, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on aforesaid date) for the purpose of the interim dividend.Further inform that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated April 03, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBl (Prohibition of Insider Trading) Regulations 2015.SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 12th April, 2019 regarding intimation of Board Meeting which was scheduled to be held on Wednesday, 17th April, 2019 to consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19, the same has been postponed and rescheduled to be held on Monday, 22nd April, 2019 at Registered Office of the Company situated at Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank), Mumbai - 400004 due to unavoidable reason / circumstances i.e. the Company may not be able to open up a separate dividend account within 5 days with Bank due to consecutive Bank Holidays.The interim dividend shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on 03rd May, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on afore-said date as rescheduled above) for the purpose of the interim dividend.(As Per BSE Announcement Dated On 16/04/2019)
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