Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Saptak Chem And Business Ltd - 506906 - Outcome Of Board Meeting

 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.
25-06-2021
Bigul

Annual report for Saptak Chem And Business Ltd. for FY-2021
25-06-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Consider, Adopt And Approve Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended On 31St March, 2021.

 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve audited Financial Results along with Auditor's report for the quarter ended on 31st March, 2021. 2. To appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. 3. Any other business with the permission of chair.
18-06-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to above, please find Half Yearly compliance certificate for the half year ended 31st March, 2021 in compliance with the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
05-05-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 For The Half Year Ended As On 31St March, 2021

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the company''s Registrar and share Transfer Agent, viz., Mcs share Transfer agent Ltd. for the half year ended 31st March 2021
23-04-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Shareholding for the Period Ended March 31, 2021

 Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended March 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 111012 Name of the Signatory :- Jitendra SharmaDesignation :- Chief Financial Officer
20-04-2021
Bigul

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 April, 2021 till 48 hours after the audited Financial results of the Company for the quarter and year ending on March 31, 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.
31-03-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Outcome Of Independent Director Meeting

 With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2021 at 02:00 p.m. and concluded at 04:00 p.m.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. You are requested to kindly take the same on record. Thanking You Yours faithfully,
30-03-2021
Bigul

Saptak Chem And Business Ltd - 506906 - Intimation Of Independent Director Meeting Dated 30Th March 2021

 A separate meeting of the Independent Directors of M/s. Saptak Chem and Business Limited will be held on 30th March, 2021 at 2.00 P.M at the Registered Office of the Company to transact the following business: 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. Please take the same on your record and oblige. Thanking you,
19-03-2021
Next Page
Close

Let's Open Free Demat Account