Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Reg 33 of SEBI (LODR). 2. To approve Proposal for Scheme of Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act, 2013 upon receipt of approval/NOC from BSE. 3. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2024 4. fix day, date, time and venue for Annual General meeting; 5. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 6. Draft of notice for Annual General Meeting; 7. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. Any other business with the permission of Chairman.

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Saptak Chem And Business Ltd.

01 May 2024

3.45

-4.70%

Company Update

Saptak Chem And Business Ltd - 506906 - Modification In Draft Scheme Of Capital Reduction Of …

BSE India

Approval of Board of Directors by way of omitting para 2 of Clause 3.3 of the draft Scheme of Capital reduction as per BSE direction

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Saptak Chem And Business Ltd.

01 May 2024

3.45

-4.70%

Corp. Note

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

BSE India

Modification in Draft scheme of capital reduction of Saptak Chem and Business Limited (under section 66 read with applicable rule & regulations and other applicable provisions of the Companies Act, 2013) subject to the necessary approvals

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