| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Oct 2025 | 10 Oct 2025 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public category subject to approval of shareholders and such other approvals as may be required under applicable laws; and other related matters. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, October 14, 2025, at 06.00 p.m. and concluded on 07.40 p.m. inter alia considered and approved attached agendas (As Per Bse Announcement dated on 14/10/2025) | ||
| Board Meeting | 8 Oct 2025 | 1 Oct 2025 |
| Quarterly Results-Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 8, 2025 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter and half year ended on 30th September, 2025 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Noted and accepted the resignation of Mr. Meet Shah (Membership No. 16959), who have tendered his resignation vide his letters dated October 08, 2025, from the position of Statutory Auditor of the Company for the reasons mentioned in his letter (As Per BSE Announcement Dated on: 08.10.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Appointment of Mr. Jignesh Keshav Barot (DIN: 08184643) as Additional Director (Non- Executive Independent Director) of the company for a period of Three years w.e.f. September 29, 2025, subject to the approval of shareholders of the Company | ||
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended on June 30 205 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2025 3. fix day date time and venue for Annual General meeting; 4. Draft of notice for Annual General Meeting; 5. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; Outcome of the meeting of the Board of Directors held on July 23, 2025 (As Per BSE Announcement Dated on: 23/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Pursuant to Order passed by the Honble National Company Law Tribunal, Ahmedabad Bench for the purpose of Reduction of Share Capital, the company hereby made allotment of 10,73,227 Equity shares of Rs. 10/- each to the eligible shareholders as on Record Date i.e. Saturday, July 05, 2025 | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Outcome of Meeting of Board of Directors of the company held on June 24, 2025 and Intimation for fixing of Record Date pursuant to 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 | ||
| Board Meeting | 7 May 2025 | 1 May 2025 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve 1.Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2.Appointment of Mrs. Rupal Patel as a Secretarial Auditor of the company for financial year 2024-25. 3.Any other business with the permission of Chairman. Outcome of the meeting of the Board of Directors held on May 07, 2025 Audited result for the year ended on March 31, 2025 (As per BSE Announcement Dated on 07/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of the meeting of independent directors to consider the agendas as attached | ||
| Board Meeting | 18 Jan 2025 | 6 Jan 2025 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended on 31st December 2024 along with the Auditors Limited Review Report. 2. To take note of resignation of Ms. Meera Panchal from the post of Company Secretary and Compliance officer of the company. Meeting of the Board of Director held on today i.e., Saturday, January 18, 2025, at 04:00 p.m. and concluded on 04:30 p.m. inter alia considered and approved the following: 1.Un-Audited Financial Results (UFR) for the quarter ended December 31, 2024, along with the Statutory Auditors Limited Review Report from the new auditor of the company (as above). 2.Reviewed the other businesses of the company. (As Per BSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Board inter alia considered and approved the following: 1.Appointment of Mrs. Krishna Bhavsar (Membership No: A42752) as a Company Secretary and Compliance Officer of the Company w.e.f. January 16, 2025. 2.Shifting of Registered Office of the company from 201 Chiranjiv Complex Mahalaxmi Five Road, Paldi, Ahmedabad-380007 to 201 Rangoli Apartment, Opp. Isanpur Polic Choky, Manorama Park, Isanpur, Ahmedabad- 382443. 3.Taken on record the resignation of Ms. Meera Panchal who has tendered her resignation on January 04, 2025 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.