sadhana nitro chem limitedthis is to inform that the 46111 annual general meeting of sadhana nitro...
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SADHANA NITRO CHEM LIMITEDCIN : L24110MH1973PLC016698
Registered Office : Hira Baug.1st Floor, Keslurba Chowk (C.P. Tank),Mumbai - 400 004, INDIA
Tel. : 022-23865629 / 23875630
E-Mail : [email protected] - Website : www.sncl.com
Date: 04:1. September, 2019
To
BSE Limited,1st Floor, P.J, Towers,Dalal Street, Mumbai — 400001
Scrip Code: 506642
Subiect: Annual General Meeting of the members of the Company and intimation of Record
Date.
Dear Sir / Madam,
This is to inform that the 46111 Annual General Meeting of Sadhana Nitro Chem Limited will be held on
Wednesday on 25'h September, 2019 at 0300 RM. at Sheth Hirachand Gumanji Trust Hall, Hira
Baug, 15‘ Floor, Kasturba Chowk (C.P. Tank), Mumbai — 400004 Maharashtra India.
On 1st September, 2019 we have intimated to Stock Exchange about the Annual General Meeting but
due to technical difficulties and issues relating to the size of the report, we were not able to upload the pdf file of the
Annual Report and instead of that we uploaded the website link of the annual report where the entire report is available.
The Integrated Annual Report for the Financial Year 2018-19, including the Notice convening the
Annual General Meeting which has been dispatched to shareholders of the Company is attached
herewith.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in
the Notice by electronic means ("e-voting"). The e~voting communication giving instructions for e-
voting, being sent along with the Integrated Annual Report is attached herewith.
The Directors have declared Equity Dividend of Rs. 0.75/- per equity share of Rs. 5/- each to be
approved by the shareholders at the Annual General Meeting.
The Company has fixed Wednesday, 18lh September, 2019 as the "Record Date" for the purpose of:
> Determining the members eligible to receive dividend for the Financial Year 2018-19 and
> Determining the members eligible to vote on all resolutions set out in the Notice,
The Company’s Register of Members and Share Transfer Books of the Company will remain closed
from 19¢h September, 2019 to 25th September, 2019 (Both Days Inclusive.)
This is for your information and records.
Thanking you.
For Sadhana Nitro Chem Limited
Nitin Rameshchandra Jani
Company Secretary 65 Compliance Officer
Membership No.: A4757
Address: - Plot No. 177, Room No.16,Jawahar Nagar Road No.2,
Goregaon (West) Mumbai - 400062
Factory: .47. MIDC, Roha-402 116, Dist. Raigad. Maharashtra. Tel.: Dhalav-02194-263801/02/03, 263525 ' Fax: (91) 02194-263522
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