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Saptak Chem And Business Ltd.
Saptak Chem&Business
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹4.73 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 10 2021 | Quarterly Results |
| 26 11 2021 | Inter alia, to consider and approve : 1. To appoint CS Rashmikant Mankodi (Membership No. ACS 3411) as Company Secretary and Compliance Officer of the company. 2. Any other business with the permission of chair. |
| 06 12 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 |
| 10 02 2022 | Quarterly Results |
| 14 05 2022 | Audited Results |
| 20 06 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. |
| 18 07 2022 | Quarterly Results |
| 12 10 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 21 03 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. |
| 24 04 2023 | Audited Results |
| 13 07 2023 | Quarterly Results |
| 02 11 2023 | Quarterly Results |
| 19 01 2024 | Quarterly Results & Reduction of Capital |
| 16 10 2024 | Quarterly Results |
| 07 05 2025 | Audited Results |
| 23 07 2025 | Quarterly Results & A.G.M. |
| 08 10 2025 | Quarterly Results |
| 14 10 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. |
| 22 01 2026 | Quarterly Results |
| 14 03 2026 | Inter alia, 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 |
| 17 03 2026 | Inter alia to consider and approve the following: - 1. To approve granting of loan and investment and giving guarantee by company u/s. 186 of the companies act, 2013, subject to approval from shareholders of the company; 2. To approve Transactions under Section 185 of the Companies Act, 2013, subject to approval from shareholders of the company; 3. To Approve Related Party Transactions, subject to approval from shareholders of the company; 4. To Regularize appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Executive Director of the Company, subject to approval from shareholders of the company; 5. To Appoint Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Managing Director of the company from 09th January, 2026 To 08th January, 2031, subject to approval from shareholders of the company; 6. To Regularize appointment of Mr. Ajay Yadav (DIN: 09841715) as Non-Executive NonIndependent Director of the company, subject to approval from shareholders of the company; 7. To Regularize appointment of Mr. Jubin Premji Gada (DIN: 10820579) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 8. To Regularize appointment of Ms. Rinku Saini (DIN: 11059678) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 9. To approve draft of notice of postal ballot along with time line and to approve the abovementioned agenda; 10. To appoint Scrutinizer; 11. Any other business with the permission of Chairman |
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