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. 11th March, 2019 at 03:00 p.m. and concluded on 04:30 p.m. 1) Appointment of Mr. Jitendra Sharma as Chief Financial Officer (CFO) of the Company. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for The Independent Directors Meeting Dated 14Th March, 2019 At 2.00 P.M
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve 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. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 11/03/2019
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve 1. To appoint Mr. Jitendra Sharma as Chief Financial Officer (CFO) of the Company. 2. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RP Advisors Pvt Ltd Saptak Chem And Business Ltd - 506906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tapasya Sheth Saptak Chem And Business Ltd - 506906 - Result For The Quarter Ended 31St December,2018
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. 06th February, 2019 at 03:00 p.m. and concluded on 06:30 p.m. 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. 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. 06th February, 2019 at 03:00 p.m. and concluded on 06:30 p.m. 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. 2) Appointment of Mr. Rashnikant Mankodi as Company Secretary cum compliance office of the Company. Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Company is hereby informing that Trading Window of the Company will remain close from 30th January, 2019 to 08th February, 2019 both days inclusive. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for BM To Be Held On 06/02/2019
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 31st December, 2018. 2. To appoint Mr. Rashnikant Mankodi as Company Secretary cum compliance office of the Company. 3. Any other business with the permission of chair. Saptak Chem And Business Ltd - 506906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Prabhakar Kapre