Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 44th Annual General Meeting of Saptak Chem and Business Limited held on Saturday, September 16, 2023.16-09-2023
16-09-2023
Saptak Chem And Business Ltd - 506906 - Intimation Of Book Closure For 44Th Annual General Meeting Of The Company.
Intimation of Book Closure for the 44th AGM of the Company.26-08-2023
Saptak Chem And Business Ltd - 506906 - Reg. 34 (1) Annual Report.
With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 44th Annual Report for the Financial Year 2022-2023.22-08-2023
Saptak Chem And Business Ltd - 506906 - Notice Of 44Th Annual General Meeting ("AGM") For The Financial Year 2022-23 To Be Held On Saturday, September 16, 2023 At 11:30 A.M.
Notice of 44th AGM to be held on September 16, 2023.22-08-2023
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Director Held On Saturday, August 19, 2023.
1) Reconstitute of Committees of the Company. 2) Director''s Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2023. 3) Convening the 44th (Forty-Fourth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 p.m. (IST), on Saturday, September 16, 2023 through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the company. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 6) Reviewed the other businesses of the company.19-08-2023
Saptak Chem And Business Ltd - 506906 - Reconstitution Of Committees Of The Company.
Reconstitution of committees of the company.19-08-2023
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Revised Outcome Of Meeting Of Board Of Director Held On Friday, August 18, 2023.
Revised outcome of Meeting of Board of Director held on Friday, August 18, 2023.18-08-2023
Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Rima Nanavati from the post of independent director of the company.18-08-2023
Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Bhoomiben Patel and Mrs. Sonal Gandhi appointed as an Non-Executive Independent Director of the Company W.e.f. August 18, 2023.18-08-2023
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Friday, August 18, 2023.
With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on i.e., Friday, 18th August, 2023, inter alia, considered and approved the following: 1. Appointment of Bhoomiben Patel (DIN: 08316893) as an Additional Non-Executive Independent Director of the company. 2. Appointment of Sonal Gandhi (DIN: 07351479) as an Additional Non- Executive Independent Director of the company. 3. Acceptance of Resignation from Mr. Hiten Manilal Shah (DIN: 09520190) from the post of independent director of the company.18-08-2023