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Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Considering And Approving Audited Standalone Financial Result For The Quarter And Financial Year Ended March 31, 2023.

 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. Any other business with the permission of Chairman.
14-04-2023
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Saptak Chem And Business Ltd - 506906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 31st March, 2023.
14-04-2023
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Saptak Chem And Business Ltd - 506906 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates

 We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.
14-04-2023
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Saptak Chem And Business Ltd - 506906 - Closure of Trading Window

 This is to inform that pursuant to the provisions of the Clause 4 (2) of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company's code of conduct for regulating, monitoring and reporting of trading by insiders ('Insider Trading Code'), Trading window for the Promoters, KMP, Insiders; Designated and Connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the Quarter and Financial Year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges.
30-03-2023
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Saptak Chem And Business Ltd - 506906 - Outcome Of Independent Directors Meeting Dated March 21, 2023

 A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 21st March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
21-03-2023
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Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for The Independent Directors Meeting Dated 21St March,2023.

 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve A separate meeting of the Independent Directors of Saptak Chem and Business Limited will be held on Tuesday 21st March, 2023 at 11.00 A.M at the Registered Office of the Company to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
11-03-2023
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Saptak Chem And Business Ltd - 506906 - Appointment Of Secretarial Auditor For The F.Y. 2022-23.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Rupali Modi, Practising Company Secretary (Membership No. 25467, COP No. 11350) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held February 10th, 2023 and it was commenced at 02.00 p.m. and concluded at 05:30 p.m.
10-02-2023
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Saptak Chem And Business Ltd - 506906 - Financial Result For The Quarter And Nine Month Ended 31/12/2022.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon.
10-02-2023
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Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2022-23. 3. Reviewed the other businesses of the company.
10-02-2023
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Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.

 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint CS Rupavli Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Any other business with the permission of chair.
02-02-2023
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