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BSE 17 Mar, 2025 3:31 PM (IST)



Board Meetings - Saptak Chem And Business Ltd.

The latest board meeting for Saptak Chem And Business Ltd. took place on 18 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
18 Jan 2025 Quarterly Results -
16 Oct 2024 Quarterly Results -
29 Jul 2024 Quarterly Results -
29 May 2024 Audited Results & Reduction of Capital -
19 Jan 2024 Quarterly Results & Reduction of Capital -
02 Nov 2023 Quarterly Results -
13 Jul 2023 Quarterly Results -
24 Apr 2023 Audited Results -
10 Feb 2023 Quarterly Results -
12 Oct 2022 Quarterly Results -
18 Jul 2022 Quarterly Results -
14 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
26 Nov 2021 Others Inter alia, 1. To appoint CS Rashmikant Mankodi (Membership No. ACS 3411) as Company Secretary and Compliance Officer of the company.
13 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
03 Nov 2020 Quarterly Results -
27 Aug 2020 Quarterly Results -
20 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
10 Jan 2020 Others inter alia, To appoint Mr. Rashmikant Mankodi as Company Secretary and Compliance officer of the Company.
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
18 Apr 2019 Others inter alia, to consider and approve 1. To accept resignation of Mr. Rashmikant Kishorrai Mankodi from the post of Company Secretary of the Company.
15 Apr 2019 Others inter alia, to consider and approve 1. To appoint Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19.
11 Mar 2019 Others inter alia, to consider and approve: 1. To appoint Mr. Jitendra Sharma as Chief Financial Officer (CFO) of the Company. 2. Any other business with the permission of chair.
06 Feb 2019 Quarterly Results & Others -
03 Nov 2018 Quarterly Results -
10 Oct 2018 Others 1. To consider and accept resignation of Mr. Rohitkumar Parikh from the post of Director of the Company.
09 Aug 2018 Unaudited Financial Results & A.G.M. -
09 May 2018 Audited Results -
03 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
01 Nov 2017 Others -
05 Oct 2017 Others -
14 Aug 2017 Quarterly Results & Others -
30 May 2017 Quarterly Results -
30 Aug 2000 Accounts -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Aug 1999 Accounts -
31 Jul 1999 Quarterly Results -
26 Apr 1999 Quarterly Results -
28 Jan 1999 Quarterly Results -
27 Oct 1998 Quarterly Results -
27 Aug 1998 Accounts -
27 Jul 1998 Quarterly Results -
25 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -
01 Sep 1997 Accounts -
31 May 1997 Half Yearly Results. -