Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Hiten Shah from the Post of Independent Director of the Company.18-08-2023
18-08-2023
Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation for change in registered office of the company outside the local limit but within same state and ROC.07-08-2023
Saptak Chem And Business Ltd - 506906 - Appointment Of Secretarial Auditor For The F.Y. 2023-24.
Pursuant to Regulation 30 of SEBI Listing Regulation, Board of Directors of the company Company in its meeting held on Thursday, July 13, 2023 appointed Mrs. Rupali Modi, Practicing Company Secretary as secretarial auditor of the company for the F.Y. 2023-24.15-07-2023
Saptak Chem And Business Ltd - 506906 - Unaudited Financial Result For The First Quarter Ended June 30, 2023.
Considered and Approved the Unaudited Financial Result for the First Quarter Ended June 30, 2023.13-07-2023
Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of Director Held On Thursday, July 13, 2023.
1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2023-24. 3) Reviewed the other businesses of the company.13-07-2023
Saptak Chem And Business Ltd - 506906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018, we enclosed herewith a certificate received from MCS Share Transfer Agent Limited for the Quarter Ended June 30, 2023.08-07-2023
Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Considering And Approving Unaudited Financial Result For The First Quarter Ended On 30Th June, 2023.
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,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, July 13, 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June, 2023 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman.04-07-2023
Saptak Chem And Business Ltd - 506906 - Closure of Trading Window
Trading Window for the Designated and Connected Persons closed from July 01, 2023 till 48 (Forty-Eight) Hours after the Unaudited Financial Results of the company for the first quarter ending on June 30, 2023.29-06-2023
Saptak Chem And Business Ltd - 506906 - Submission Of Voting Results Of Postal Ballot Notice Dated May 18, 2023 Along With Scrutiniser Report
With reference to the captioned subject and in respect of submission of the postal ballot notice dated May 18, 2023 seeking approval of members of the Company by way of Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice. We hereby inform you that Mrs. Rupal Patel, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 23, 2023. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 18, 2023 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 23, 2023. The same is also being uploaded on Company''s website.23-06-2023
Saptak Chem And Business Ltd - 506906 - Submission Of Voting Results Of Postal Ballot Notice Dated May 18, 2023 Along With Scrutiniser Report
With reference to the captioned subject and in respect of submission of the postal ballot notice dated May 18, 2023 seeking approval of members of the Company by way of Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice. We hereby inform you that Mrs. Rupal Patel, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 23, 2023. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 18, 2023 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 23, 2023. The same is also being uploaded on Company''s website.23-06-2023