Saptak Chem And Business Ltd. BSE: 506906 |

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32.94 0.64 (1.98%)

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BSE 05 Jan, 2026 3:31 PM (IST)

Saptak Chem Corporate Filings & Announcements

Latest corporate announcements and filings from Saptak Chem on BSE

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Saptak Chem And Business Ltd.

18 Sep 2023

32.94

1.98%

AGM

Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting result along with scrutinizer report for annual general meeting held on September 16, 2023.

Saptak Chem And Business Ltd.

16 Sep 2023

32.94

1.98%

AGM

Saptak Chem And Business Ltd - 506906 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of 44th Annual General Meeting of Saptak Chem and Business Limited held on Saturday, September 16, 2023.

Saptak Chem And Business Ltd.

26 Aug 2023

32.94

1.98%

Corp. Action

Saptak Chem And Business Ltd - 506906 - Intimation Of Book Closure For 44Th Annual General …

BSE India

Intimation of Book Closure for the 44th AGM of the Company.

Saptak Chem And Business Ltd.

22 Aug 2023

32.94

1.98%

Corp. Note

Saptak Chem And Business Ltd - 506906 - Reg. 34 (1) Annual Report.

BSE India

With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 44th Annual Report for the Financial Year 2022-2023.

Saptak Chem And Business Ltd.

22 Aug 2023

32.94

1.98%

AGM

Saptak Chem And Business Ltd - 506906 - Notice Of 44Th Annual General Meeting ("AGM") For …

BSE India

Notice of 44th AGM to be held on September 16, 2023.

Saptak Chem And Business Ltd.

19 Aug 2023

32.94

1.98%

Corp. Note

Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Meeting Of Board Of …

BSE India

1) Reconstitute of Committees of the Company. 2) Director''s Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2023. 3) Convening the 44th (Forty-Fourth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 p.m. (IST), on Saturday, September 16, 2023 through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the company. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 6) Reviewed the other businesses of the company.

Saptak Chem And Business Ltd.

19 Aug 2023

32.94

1.98%

Company Update

Saptak Chem And Business Ltd - 506906 - Reconstitution Of Committees Of The Company.

BSE India

Reconstitution of committees of the company.

Saptak Chem And Business Ltd.

18 Aug 2023

32.94

1.98%

Company Update

Saptak Chem And Business Ltd - 506906 - Board Meeting Outcome for Revised Outcome Of Meeting …

BSE India

Revised outcome of Meeting of Board of Director held on Friday, August 18, 2023.

Saptak Chem And Business Ltd.

18 Aug 2023

32.94

1.98%

Company Update

Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Rima Nanavati from the post of independent director of the company.

Saptak Chem And Business Ltd.

18 Aug 2023

32.94

1.98%

Company Update

Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ms. Bhoomiben Patel and Mrs. Sonal Gandhi appointed as an Non-Executive Independent Director of the Company W.e.f. August 18, 2023.

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