Saptak Chem And Business Ltd - 506906 - Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.
We hereby submit Compliance with the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Saptak Chem And Business Ltd - 506906 - Outcome of Board Meeting
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. 18th April, 2019 at 02:00 p.m. and concluded on 03:00 p.m. 1) Acceptance of resignation of Mr. Rashmikant Kishorrai Mankodi from the post of Company Secretary of the Company. 2) Appointment of Mr. Manthan Bhavsar as Compliance officer of the Company. Saptak Chem And Business Ltd - 506906 - Compliance Certificate For The Quarter Ended 31/03/2019
We 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, 2019 Saptak Chem And Business Ltd - 506906 - Outcome of Board Meeting
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. 15th April, 2019 at 12:00 p.m. and concluded on 01:30 p.m. 1) Appointment of Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. Please take the same on record. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 18/04/2019
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2019 ,inter alia, to consider and approve 1. To accept resignation of Mr. Rashmikant Kishorrai Mankodi from the post of Company Secretary of the Company. 2. To appoint Mr. Manthan Bhavsar as Compliance officer of the Company. 3. Any other business with the permission of chair Saptak Chem And Business Ltd - 506906 - Statement Of Investor Complaints For The Quarter Ended March 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 9467 Name of the Signatory :- Rashmikant MankodiDesignation :- Company Secretary and Compliance Officer Saptak Chem And Business Ltd - 506906 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parag Dinesh Sanghvi HUF Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 15/04/2019
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20, 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 with immediate effect till 48 hours after the Audited Financial results of the Company for the quarter/year ending on March 31, 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 - Outcome Of Meeting Of Independent Director
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.