Book Closure Details of Sadhana Nitro Chem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 15, 2025	POM
Sep 11, 2025	AGM
Dec 17, 2024	POM
Sep 06, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Aug 07, 2024	POM
Feb 21, 2024	POM
Sep 11, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Rs.0.1500 per share(15%)Final Dividend & A.G.M.
May 26, 2023	POM
Aug 12, 2022	AGM
Feb 04, 2022	POM
Aug 12, 2021	AGM
Jun 09, 2021	EGM
Sep 09, 2020	AGM	Sep 19, 2020	Sep 25, 2020	(Revised)
Aug 18, 2020	EGM
Feb 17, 2020	POM
Sep 04, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 14, 2019	POM
Feb 11, 2019	POM
Nov 22, 2018	POM
Aug 10, 2018	AGM	Aug 24, 2018	Aug 30, 2018
Mar 05, 2018	POM
May 03, 2017	EGM
Apr 27, 2017	AGM	Jul 25, 2017	Aug 02, 2017
Dec 06, 2016	POM
May 31, 2016	AGM	Aug 01, 2016	Aug 12, 2016
Jul 15, 2015	AGM	Aug 01, 2015	Aug 11, 2015
Dec 10, 2014	EGM
May 29, 2014	AGM	Sep 01, 2014	Sep 12, 2014	BC date revised from 10/09/2014 to 01/09/2014.
Oct 09, 2013	EGM
Aug 29, 2013	AGM	Oct 25, 2013	Oct 31, 2013
Nov 22, 2012	EGM
Jun 19, 2012	AGM	Aug 07, 2012	Aug 13, 2012
Oct 03, 2011	EGM
Jun 20, 2011	AGM	Aug 24, 2011	Aug 30, 2011
Jul 30, 2010	AGM	Sep 14, 2010	Sep 20, 2010
Oct 15, 2009	EGM			To increase Authorised Capital from Rs. 11,00,00,000/- div. into 1,00,00,000/- Equity Shares of Rs. 10/- each & 10,00,000 Unclassified Shares of Rs. 10/- each to Rs. 20,00,00,000/- div. into 19000000 Equity Shares of Rs. 10/- each.
Jun 29, 2009	AGM	Sep 03, 2009	Sep 09, 2009
Aug 01, 2008	AGM	Sep 23, 2008	Sep 25, 2008	10% Dividend & Right Issue of Equity Shares
Jul 26, 2007	AGM	Sep 21, 2007	Sep 27, 2007	15% Dividend

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