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 Auditor''s 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.