Saptak Chem & Corporate Action
Saptak Chem &
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 19-Aug-2023 | - | - |
Board Meeting Outcome for Meeting Of Board Of Director Held On Saturday, August 19, 2023. 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. Proceeding of 44th Annual General Meeting of Saptak Chem and Business Limited held on Saturday, September 16, 2023. (As per BSE Announcement Dated on 16/09/2023) Submission of Voting result along with scrutinizer report for annual general meeting held on September 16, 2023. (As per BSE Announcement Dated on 18/09/2023) |