Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Closure of trading window as per SEBI (PIT) Regulations, 201528-03-2024
28-03-2024
Saptak Chem And Business Ltd - 506906 - Outcome Of Meeting Of Independent Directors Of The Company
Outcome of meeting of Independent Directors of the Company28-03-2024
Saptak Chem And Business Ltd - 506906 - Intimation Of Meeting Of Independent Directors To Be Held On 28Th March, 2024
Intimation of the meeting of the independent directors of the company.16-03-2024
Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The company hereby submits the Scrutinizer report.02-03-2024
Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal ballot voting result.02-03-2024
Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Director
Revised Intimation for Resignation of Director dated August 18, 2023.06-02-2024
Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Director
Revised Intimation for Resignation of Director dated August 18, 2023.06-02-2024
Saptak Chem And Business Ltd - 506906 - Updation In Email ID Of The Company
Company has added Email ID munakchem1980@gmail.com in addition to Email ID info@saptakchem.com29-01-2024
Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot for the approval of shareholders29-01-2024
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On January 27, 2024
1. Draft of the Postal Ballot Notice seeking approval of shareholders of the company. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary (C.P. 11350) as scrutinizer for postal ballot process through physical submission of ballot forms as well as electronic mode to conduct the Postal Ballot / E-voting process in a fair and transparent manner.27-01-2024