Saptak Chem And Business Ltd - 506906 - Result- Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2023.
Financial result of the company for the quarter and half year ended on September 30, 2023. Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Directors Held On November 02, 2023.
1. Un-Audited Financial Results (UFR) for the quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Taken note on the resignation of Mr. Jitendra Sharma from the post of Chief Financial Officer of the Company w.e.f. November 01, 2023 3. Appointment of Mr. Ganesh R Thakor as the Chief Financial Officer and Key Managerial Personnel of the Company, on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, effective from November 02, 2023 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. 4. Reviewed the other businesses of the company. Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Jitendra Sharma from the post of Chief Financial Officer w.e.f. November 01, 2023. Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2023 And Other Businesses.
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 02, 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September, 2023 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman. Saptak Chem And Business Ltd - 506906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of letter of Confirmation. Saptak Chem And Business Ltd - 506906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018. Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Intimation of Closure of Trading Window. Saptak Chem And Business Ltd - 506906 - Submission Of Voting Result Along With Scrutinizer Report Of 44Th Annual General Meeting Of The Company Held On September 16, 2023.
Submission of voting result along with scrutinizer report for AGM held on September 16, 2023. Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting result along with scrutinizer report for annual general meeting held on September 16, 2023.