Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company hereby submits the following outcome of the AGM of the Members held today at 13th September, 2018 at 11:00 am and concluded on 01:00 PM:- 1.Adopted and approved the audited balance sheet as 31st March 2018 and profit & loss account of the company for the year ended on 31st March 2018 and the Report of the Directors' and Auditors.... 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 Saurabh D Patel 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 Pranav Patel 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 Saurabh D Patel 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 Pranav Patel Outcome of Board Meeting
We hereby submit the following outcome of the Meeting of Board of Directors held on today, 29th August, 2018 at the Registered Office of the Company 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. Board Meeting Intimation for Acceptance Of Resignation Of Company Secretary
SAPTAK CHEM AND BUSINESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 29th August, 2018 at 02:00 p.m. at the Registered Office of the Company to transact the following businesses:... Notice Of Annual General Meeting
The company has submitted notice of Annual General Meeting to be held on 13th September, 2018. Notice Of Book Closure For Annual General Meeting
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 06th September, 2018 TO 13th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on 13th September, 2018. Financial Results For The Quarter Ended On 30Th June, 2018.
1)Considered, adopted & approved Unaudited Financial Results for the quarter ended on 30th June, 2018 2)The AGM will be held on Thursday, 13th Sept,2018 at 11:00a.m. at the registered office of the company 3)The Register of Members & Share Transfer Books will remain closed from 06th Sept,2018 to 13th Sept,2018 (both days inclusive) for the purpose of AGM 4)Approval and adoption of Secretarial Audit Report.5)Approval and adoption of Director's Report...