| Source Date | Board Meeting Date | Details |
|
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
|