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SADHANA NITRO CHEM LIMITED CIN : 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

SADHANA NITRO CHEM LIMITEDThis 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

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Page 1: SADHANA NITRO CHEM LIMITEDThis 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

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

Page 2: SADHANA NITRO CHEM LIMITEDThis 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
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Page 3: SADHANA NITRO CHEM LIMITEDThis 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
Page 4: SADHANA NITRO CHEM LIMITEDThis 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
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Page 122: SADHANA NITRO CHEM LIMITEDThis 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
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