16-Mar-2024 | BC | 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) | 28-Mar-2024 | |
27-Jan-2024 | BC | 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 | 29-Feb-2024 | |
27-Jan-2024 | BC | 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 | 27-Jan-2024 | |
08-Jan-2024 | BC | 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 (U | 19-Jan-2024 | |
19-Jan-2024 | BC | As attached.
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 | 19-Jan-2024 | |
No Dividends has been declared by SAPTAKCHEMBUSINESS
No Bonus has been declared by SAPTAKCHEMBUSINESS
No Split has been declared by SAPTAKCHEMBUSINESS
RightsNo Rights has been declared by SAPTAKCHEMBUSINESS
Book Closure
28-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) |
29-Feb-2024 | 01 Jan'1900 | 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 |
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 |
19-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 (U |
19-Jan-2024 | - | As attached.
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 |