Outcome of Board Meeting
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... Closure of Trading Window
The Company is hereby informing that Trading Window of the Company will remain close from 02nd August, 2018 to 11th August, 2018 both days inclusive. Board Meeting Intimation for Board Meeting To Be Held On 09Th August, 2018
SAPTAK CHEM AND BUSINESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1)To consider,adopt and approve Un-audited FinancialResults for the quarter ended on 30th June, 2018.2)To fix day, date, time and venue for AGM.3)To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.4)To Consider... Shareholding for the Period Ended June 30, 2018
Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
Saptak Chem And Business Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- RASHMIKANT KISHORRAI MANKODIDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
With reference to above subject and in compliance with the SEBI (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. 09th May, 2018 at 12.00 Noon and concluded on 07:30 p.m. 1) Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2018. Please take the same on record. Board Meeting-Closure of Trading Window
The meeting of the Board of Directors of the Company will be held on 09th May, 2018 at 12.00 Noon at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2018. 2. Any other business with the permission of chair.... Board Meeting Of The Company To Be Held On 09Th May, 2018
The meeting of the Board of Directors of the Company will be held on 09th May, 2018 at 12.00 Noon at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2018. 2. Any other business with the permission of chair....