Saptak Chem And Business Ltd - 506906 - Results For The Quarter Ended 30-06-2019
With reference to above subject and in compliance with 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. 13th August, 2019 at 12:00 noon and concluded on 02:50 p.m. Saptak Chem And Business Ltd - 506906 - Outcome of Board Meeting
With reference to above subject and in compliance with 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. 13th August, 2019 at 12:00 noon and concluded on 02:50 p.m. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On 13Th August, 2019 At 12.00 Noon At The Registered Office Of The Company
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial result for the quarter ended on June, 2019 and other agenda as mentioned in the notice of the meeting of Board of Directors of the Company attached herewith. 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, 2019 till 48 hours after the unaudited Financial results of the Company for the quarter ending on June 30, 2019 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. Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 7108 Name of the Signatory :- Manthan BhavsarDesignation :- Director Saptak Chem And Business Ltd - 506906 - Audited Results For The Year Ended 31/03/2019
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. 30th May, 2019 at 03:00 p.m. and concluded on 07.35 p.m. 1) Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2019. 2) Adoption of Secretarial Audit Report for Financial Year 2018-19. 3) Reviewed business of the Company. Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
The Company is hereby informing that Trading Window of the Company will remain close from closure of the financial year to 01st June, 2019 both days inclusive. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 30/05/2019
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To Consider adopt and approve audited financial result for the quarter and year ended on 31st March, 2019. 2. To adopt Secretarial Audit Report for Financial Year 2018-19. 3. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySaptak Chem And Business Ltd 2CINL24299PB1980PLC004147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Appointed Designation: Not Appointed EmailId: info@saptakchem.com Name of the Chief Financial Officer: JITENDRA SHARMA Designation: CFO EmailId: info@saptakchem.com Date: 13/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.