Saptak Chem And Business Ltd - 506906 - Book Closure For The Purpose Of Annual General Meeting
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 14th July, 2022 to 20th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 20th July, 2022. Saptak Chem And Business Ltd - 506906 - Reg. 34 (1) Annual Report.
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2021-22. Saptak Chem And Business Ltd - 506906 - Intimation Of Annual General Meeting To Be Held On 20Th July, 2022
Notice is hereby given that Annual General Meeting of the Company scheduled to be held on Wednesday, 20th July, 2022 at 11.00 A.M. at Registered office Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 20.06.2022
1) Annual General Meeting of the company will be held on Wednesday, 20th day of July, 2022 at 11:00 A.M. at registered office of the company situated at 3, Mohan Chamber, Beside Post Office, Dakor Kheda GJ 388225. 2) Register of Members & Share Transfer Books of the Company will remain close from 14th July, 2022 to 20th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval of draft of notice for Annual General Meeting. 4) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 5) Appointment of Mr. Keyur Shah as internal auditor of the company for Financial Year 2022-23. 6) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 20.06.2022
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Audited Result For The Period Ended 31.03.2022
1) Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) Appointment of CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3) Reviewed the Business of the Company. Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 14.05.2022
1) Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) Appointment of CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3) Reviewed the Business of the Company. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 14.05.2022
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of chair Saptak Chem And Business Ltd - 506906 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022
With reference to above, please find Yearly Compliance Certificate for the financial year ended on March, 2022 in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015