| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 16 2024 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 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Wednesday, October 16, 2024 at 05:30 p.m. and concluded on 06:00 p.m. inter alia considered and approved the following: 1. Un-Audited Financial Results (UFR) for the quarter and half year ended September 30, 2024, along with the Statutory Auditors Limited Review Report. 2. Reviewed the other businesses of the company. (As Per BSE Announcement dated on 16.10.2024) | ||
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