Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at their meetings held at the Registered Office of the Company, inter-aha transacted the following: 1. Considered and approved audited financial results of the Company for the quarter ended 30th June, 2018 and took on record the Limited Review Report given by Statutory Auditor of the Company. 2. Considered and approved grant of stock options under the Employee Stock Option Plan. (ESOP 2017) to Employees on recommendation of the Nomination (Sr Remuneration Committee. 3. Considered and approved acquisition of 100% shares of Spidigo Net Private Limited.

Pdf Link: Sadhana Nitrochem Ltd. - Results- Financial Results For Quarter Ended 30Th June, 2018

Source : BSE - www.bseindia.com