Saptak Chem And Business Ltd - 506906 - Voting Result For The AGM Of The FY 2021-22
Voting Result For The AGM of the company held on 20.07.202222-07-2022
22-07-2022
Saptak Chem And Business Ltd - 506906 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Saptak Chem And Business Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-07-2022
Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014.22-07-2022
Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Annual General Meeting ('AGM') of Saptak Chem And Business Limited was held on Wednesday, July 20, 2022, at 11:00 a.m. (IST) at registered office of the company, which concluded at 07.00 P.M. (IST). In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-07-2022
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Director Held On 18.07.2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.18-07-2022
Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANTHAN BHAVSARDesignation :- Managing Director / Whole Time Director09-07-2022
Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 18.07.2022.
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2022. 2. Any other business with the permission of chair.09-07-2022
Saptak Chem And Business Ltd - 506906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 30th June, 2022.07-07-2022
Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company for designated persons/connected persons closed from 01st July, 2022 till 48 hours after the unaudited Financial results of the Company for the quarter ending June 30, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.28-06-2022
Saptak Chem And Business Ltd - 506906 - Reg. 34 (1) Annual Report.
Revised Annual Report for the Financial Year 2021-2224-06-2022