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 2020-21. Saptak Chem And Business Ltd - 506906 - Intimation Of Annual General Meeting Dated 29Th September , 2021
The Notice convening Annual General Meeting (''Notice'') along with Annual Report of the Company for the financial year 2020-21, being sent to the members through electronic mode is attached. Saptak Chem And Business Ltd - 506906 - Results- Financial Result For Quarter Ended June 30, 2021
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 14Th August, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of notice for Annual General Meeting. 4) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 5) Appointment of Mr Keyur Shah as internal auditor of the company for Financial Year 2021-22. 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. 7) Acceptance of resignation of Mr. Rashmikant Kishorrai Mankodi from the post of Company Secretary and Compliance Officer of the company. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 14Th August, 2021
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2021. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint internal auditor of the company for Financial Year 2021-22. 8. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Shareholding for the Period Ended June 30, 2021
Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 120012 Name of the Signatory :- Jitendra SharmaDesignation :- Chief Financial Officer 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 closed from 01st July, 2021 till 48 hours after the unaudited Financial results of the Company for the quarter ending on June 30, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record. Thanking You. Saptak Chem And Business Ltd - 506906 - Change In Auditor Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 14th June 2021 at 11:00 a.m. at Registered office of the Company to consider, take on record and approve the Appointment of Mr. Sanket Shah as Statutory Auditor of the Company to fill casual vacancy caused due to the death of existing auditor. Please, take the same on your record. Saptak Chem And Business Ltd - 506906 - Audited Financial Result For The F.Y. 2020-21
1) Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 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. 2020-21. 3) Reviewed the Business of the Company.