Sadhana Nitrochem Limited: board meetings

16 records, the earliest from 7 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

16 shown.

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DatePurposeNotes
7 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
26 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
29 Apr 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
10 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
29 Oct 2025Other business matters1. To consider raising of funds through either debt/debentures/preferentialallotment/rights issue/warrants as per requirements of the company/project and todecide and approve the way forward in accordance with the applicable provisions ofthe Companies Act, 2013 and the rules made there under, Securities Exchange Boardof India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amendedand 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.
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
2 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
3 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.