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Saptak Chem And Business Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
10-Oct-2025
14-Oct-2025
Inter alia to consider and approve the following: - 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public category subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To declare and fix relevant date for the proposed preferential issue. 3. fix day, date, time and venue for Extra-ordinary General meeting (EGM); 4. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the EGM; 5. Any other business with the permission of Chairman.
01-Oct-2025
08-Oct-2025
Quarterly Results
18-Jul-2025
23-Jul-2025
Quarterly Results & A.G.M.
02-May-2025
07-May-2025
Audited Results
06-Jan-2025
18-Jan-2025
Quarterly Results
10-Oct-2024
16-Oct-2024
Quarterly Results
22-Jul-2024
29-Jul-2024
Quarterly Results
21-May-2024
29-May-2024
Reduction of Capital & Audited Results
08-Jan-2024
19-Jan-2024
Quarterly Results & Reduction of Capital
25-Oct-2023
02-Nov-2023
Quarterly Results
04-Jul-2023
13-Jul-2023
Quarterly Results
17-Apr-2023
24-Apr-2023
Audited Results
13-Mar-2023
21-Mar-2023
Independent Director Meeting Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
02-Feb-2023
10-Feb-2023
Quarterly Results
06-Oct-2022
12-Oct-2022
Quarterly Results
11-Jul-2022
18-Jul-2022
Quarterly Results
10-Jun-2022
20-Jun-2022
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair.
09-May-2022
14-May-2022
Audited Results
04-Feb-2022
10-Feb-2022
Quarterly Results
03-Dec-2021
06-Dec-2021
Inter alia, to consider and approve : 1. To appoint Mr. Rohitkumar Parikh (DIN: 07394964) as Non Executive -Independent Director of the company. 2. Any other business with the permission of chair
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