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 31st March, 2022. Saptak Chem And Business Ltd - 506906 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter and year ended on March 31, 2022. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2022 is not applicable to the Company. Saptak Chem And Business Ltd - 506906 - Compliance Certificate For The Year Ended 31St March 2022, Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith compliance certificate for the year ended 31st March, 2022 Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended March 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 1340 Name of the Signatory :- MANTHAN BHAVSARDesignation :- Managing Director / Whole Time Director Saptak Chem And Business Ltd - 506906 - Outcome Of Meeting Of Independent Director Of The Company
1. Reviewed the performance of Non-Independent Directors and Boards as a whole. 2. Reviewed the performance of Chairman of the Company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information. Saptak Chem And Business Ltd - 506906 - Intimation For Meeting Of Independent Director To Be Held On 24.03.2022
1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair. Saptak Chem And Business Ltd - 506906 - Result- Financial Result For The Quarter Ended 31/12/2021
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021 Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Board Meeting Dated 10.02.2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Reviewed business of the compan Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 10.02.2022
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 31st December, 2021. 2. Any other business with the permission of chair Saptak Chem And Business Ltd - 506906 - Shareholding for the Period Ended December 31, 2021
Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here