Saptak Chem And Business Ltd - 506906 - Submission Of Notice Of AGM
We hereby submit notice of AGM to be held on 29.09.202003-09-2020
03-09-2020
Saptak Chem And Business Ltd - 506906 - Fix Book Closure For The Purpose Of Annual General Meeting To Be Held On Tuesday, 29Th September, 2020
The company is hereby submit notice of Book closure for the purpose of Annual General Meeting to be held on Tuesday, 29th September, 202027-08-2020
Saptak Chem And Business Ltd - 506906 - Results For The Quarter Ended June, 2020
We hereby submit Results for the quarter ended June, 2020.27-08-2020
Saptak Chem And Business Ltd - 506906 - Outcome Of Board Meeting
The Company hereby submit Outcome of Board Meeting held on today27-08-2020
Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 27/08/2020
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2020. 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, 2020. 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. Any other business with the permission of chair.17-08-2020
Saptak Chem And Business Ltd - 506906 - Results For The Quarter And Year Ended 31/03/2020 Alongwith Cash Flow And Auditor Report.
We hereby submit revised Results for the quarter and year ended 31/03/2020 alongwith cash flow and auditor report.17-08-2020
Saptak Chem And Business Ltd - 506906 - Results For The Quarter And Year Ended 31/03/2020 With Auditor Report
We hereby submit results for the quarter and year ended 31/03/2020 with Auditor Report.05-08-2020
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 23rd July, 2020 till 48 hours after the unaudited Financial results of the Company for the quarter ending on June 30, 2020 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.22-07-2020
Saptak Chem And Business Ltd - 506906 - Financial Result For Quarter And Year Ended On 31St March, 2020
The company is hereby submit outcome of the meeting of board of directors held on today along with the Financial Result for quarter and year ended on 31st March, 2020 and audit report20-07-2020
Saptak Chem And Business Ltd - 506906 - Outcome Of Board Meeting Held On Today I.E. 20Th July, 2020 At 12:30 P.M. And Concluded On 4:00 P.M.
With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 20th July, 2020 at 12:30 p.m. and concluded on 4:00 p.m. 1) Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2020. 2) Appointment of CS Rupal Patel, as a Secretarial Auditor for the Financial Year 2019-20. 3) Appointment of Mr. Keyur Shah as an internal Auditor of the Company. 4) Reviewed the business of the company.20-07-2020