Annual report for Saptak Chem And Business Ltd. for FY-2020
20-07-2020
Saptak Chem And Business Ltd - 506906 - Shareholding for the Period Ended June 30, 2020
Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
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 30th June, 202014-07-2020
Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 140140 Name of the Signatory :- Jitendra SharmaDesignation :- Chief Financial Officer08-07-2020
Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Rescheduled On Monday, 20Th July, 2020 At 12.30 P.M. At The Registered Office Of The Company To Transact The Following Business
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2020 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 3. To adopt Annual Secretarial Audit Report for Financial Year 2019-20. 4. Any other Business as may be decided by board of directors of the company.02-07-2020
Saptak Chem And Business Ltd - 506906 - Outcome Of Board Meeting
1. Audited Financial Results: Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 20th July, 2020 for, declaration of audited financial Result for the quarter and year ended on 31st March, 2020 along with Auditor's Report (SEBI Circular no SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020). 2. Secretarial Audit Report for the Financial Year 2019-20: Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 20th July, 2020 for, adoption of Secretarial Audit Report for the year ended on 31st March, 2020 (SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated 25th June, 2020). 3. Reviewed business of the Company.29-06-2020
Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Result
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 29th June May, 2020 at 12.30 noon at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2020 along with the Auditor''s Report 3. To adopt Annual Secretarial Audit Report for Financial Year 2019-20. 4. Any other Business as may be decided by board of directors of the company. Further in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the company for promoters/promoter group/Directors & Designated employees of the company shall be closed from 01st July, 2020 and would open 48 hours after the announcement of financial results to the public. Please take the same on record.22-06-2020
Saptak Chem And Business Ltd - 506906 - Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
With reference to above, please find Half Yearly Compliance Certificate for the half year ended 31st March, 2020 in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.29-05-2020
Saptak Chem And Business Ltd - 506906 - Compliance Certificate For Half Year Ended On 31St March, 2020
The Company is hereby submit 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, 202027-05-2020
Saptak Chem And Business Ltd - 506906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The company is hereby submit confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 31st March, 202026-05-2020