| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 18 May 2024 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Reg 33 of SEBI (LODR). 2. To approve Proposal for Scheme of Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act 2013 upon receipt of approval/NOC from BSE. 3. Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2024 4. fix day date time and venue for Annual General meeting; 5. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 6. Draft of notice for Annual General Meeting; 7. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. Any other business with the permission of Chairman. Outcome for Audited financial result, AGM, book closure, capital reduction, auditor (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 1 May 2024 | 1 May 2024 |
| Modification in Draft scheme of capital reduction of Saptak Chem and Business Limited (under section 66 read with applicable rule & regulations and other applicable provisions of the Companies Act, 2013) subject to the necessary approvals | ||
| Board Meeting | 28 Mar 2024 | 16 Mar 2024 |
| Intimation of the meeting of the independent directors of the company. Outcome of meeting of Independent Directors of the Company (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 27 Jan 2024 | 27 Jan 2024 |
| 1. Draft of the Postal Ballot Notice seeking approval of shareholders of the company. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary (C.P. 11350) as scrutinizer for postal ballot process through physical submission of ballot forms as well as electronic mode to conduct the Postal Ballot / E-voting process in a fair and transparent manner. | ||
| Board Meeting | 19 Jan 2024 | 8 Jan 2024 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1. Unaudited Financial Result (UFR) for the quarter ended on December 31 2023 along with the Auditors Limited Review Report. 2. Proposal for Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act 2013 (the Act) and the rules made thereunder (the Rules) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). 3. Any other business with the permission of Chairman. As attached. Noted and accepted the resignation of Mr. Sanket Shah (Membership No. 150873), based on the recommendation of the Audit Committee, who have tendered his resignation vide his letters dated January 19, 2024, from the position of Statutory Auditor of the Company for the reasons mentioned in his letter Appointment of M/s Aniket Goyal & Associates, Chartered Accountants, (Membership No.- 423707), as the Statutory Auditor of the Company, based on the recommendation of the Audit Committee, to fill the casual vacancy caused by the resignation Mr. Sanket Shah (Membership No. 150873) with effect from January 19, 2024 and to hold office till the date of next annual general meeting of the Company to be held in 2024, pursuant to Section 139 and other applicable provisions, if any, of the Companies Act, 2013. Un-Audited Financial Results (UFR) for the quarter ended December 31, 2023, along with the Statutory Auditors Limited Review Report from the new auditor of the company (as above). Appointment of Mr. Rohitkumar Parikh (DIN: 07394964) as an Additional Executive Director of the Company w.e.f. January 19, 2024; Appointment of Mr. Rohitkumar Parikh (DIN: 07394964) as a Managing Director of the Company for a period of Five years w.e.f. January 19, 2024, subject to the approval of shareholders of the Company; Draft scheme of capital reduction of Saptak Chem and Business Limited (under section 66 read with applicable rule & regulations and other applicable provisions of the Companies Act, 2013) subject to the necessary approvals. As attached. (As Per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 2 Nov 2023 | 24 Oct 2023 |
| 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 Auditors Limited Review Report. 2. Any other business with the permission of Chairman. SAPTAK CHEM AND BUSINESS LTD has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 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. Financial result of the company for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 02/11/2023) Appointment of CFO w.e.f. November 02, 2023 (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 19 Aug 2023 | 19 Aug 2023 |
| Reconstitution of committees of the company. 1) Reconstitute of Committees of the Company. 2) Directors 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. (As Per BSE Announcement Dated on 19.08.2023) | ||
| Board Meeting | 18 Aug 2023 | 18 Aug 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. | ||
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