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BSE Code : 506906 | NSE Symbol : | ISIN : INE467X01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	07-May-2025	Accounts	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)
19-Mar-2025	19-Mar-2025	Others	Outcome of the meeting of independent directors to consider the agendas as attached
06-Jan-2025	18-Jan-2025	Quarterly Results	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 Auditor's 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)
16-Jan-2025	16-Jan-2025	Change in Other Executives	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
10-Oct-2024	16-Oct-2024	Quarterly Results	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)
22-Jul-2024	29-Jul-2024	Quarterly Results	Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1.Unaudited financial result for the first quarter ended on 30th June 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman. Meeting of the Board of Directors held on 29th July, 2024 Unaudited Financial Result for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
18-May-2024	29-May-2024	Reduction in Capital	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 Auditors 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 Directors 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. Outcome for Audited financial result, AGM, book closure, capital reduction, auditor (As Per BSE Announcement Dated on 29.05.2024)
01-May-2024	01-May-2024	Reduction in Capital	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
16-Mar-2024	28-Mar-2024	Others	Intimation of the meeting of the independent directors of the company. Outcome of meeting of Independent Directors of the Company (As per BSE Announcement Dated on 28/03/2024)
27-Jan-2024	27-Jan-2024	Postal Ballot	1. Draft of the Postal Ballot Notice seeking approval of shareholders of the company. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary (C.P. 11350) as scrutinizer for postal ballot process through physical submission of ballot forms as well as electronic mode to conduct the Postal Ballot / E-voting process in a fair and transparent manner.
08-Jan-2024	19-Jan-2024	Quarterly Results	Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1. Unaudited Financial Result (UFR) for the quarter ended on December 31 2023 along with the Auditors Limited Review Report. 2. Proposal for Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act 2013 (the Act) and the rules made thereunder (the Rules) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). 3. Any other business with the permission of Chairman. As attached. Noted and accepted the resignation of Mr. Sanket Shah (Membership No. 150873), based on the recommendation of the Audit Committee, who have tendered his resignation vide his letters dated January 19, 2024, from the position of Statutory Auditor of the Company for the reasons mentioned in his letter Appointment of M/s Aniket Goyal & Associates, Chartered Accountants, (Membership No.- 423707), as the Statutory Auditor of the Company, based on the recommendation of the Audit Committee, to fill the casual vacancy caused by the resignation Mr. Sanket Shah (Membership No. 150873) with effect from January 19, 2024 and to hold office till the date of next annual general meeting of the Company to be held in 2024, pursuant to Section 139 and other applicable provisions, if any, of the Companies Act, 2013. Un-Audited Financial Results (UFR) for the quarter ended December 31, 2023, along with the Statutory Auditor's Limited Review Report from the new auditor of the company (as above). Appointment of Mr. Rohitkumar Parikh (DIN: 07394964) as an Additional Executive Director of the Company w.e.f. January 19, 2024; Appointment of Mr. Rohitkumar Parikh (DIN: 07394964) as a Managing Director of the Company for a period of Five years w.e.f. January 19, 2024, subject to the approval of shareholders of the Company; 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. As attached. (As Per BSE Announcement Dated on 19/01/2024)
24-Oct-2023	02-Nov-2023	Quarterly Results	Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,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 Thursday, November 02, 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September, 2023 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman. SAPTAK CHEM AND BUSINESS LTD has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 1. Un-Audited Financial Results (UFR) for the quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Taken note on the resignation of Mr. Jitendra Sharma from the post of Chief Financial Officer of the Company w.e.f. November 01, 2023 3. Appointment of Mr. Ganesh R Thakor as the Chief Financial Officer and Key Managerial Personnel of the Company, on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, effective from November 02, 2023 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. 4. Reviewed the other businesses of the company. Financial result of the company for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 02/11/2023) Appointment of CFO w.e.f. November 02, 2023 (As Per BSE Announcement Dated on 03.11.2023)
19-Aug-2023	19-Aug-2023	Others	Reconstitution of committees of the company. 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. (As Per BSE Announcement Dated on 19.08.2023)
18-Aug-2023	18-Aug-2023	Change in Directors	With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on i.e., Friday, 18th August, 2023, inter alia, considered and approved the following: 1. Appointment of Bhoomiben Patel (DIN: 08316893) as an Additional Non-Executive Independent Director of the company. 2. Appointment of Sonal Gandhi (DIN: 07351479) as an Additional Non- Executive Independent Director of the company. 3. Acceptance of Resignation from Mr. Hiten Manilal Shah (DIN: 09520190) from the post of independent director of the company.
04-Jul-2023	13-Jul-2023	Quarterly Results	Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 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 Thursday July 13 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2023-24. 3) Reviewed the other businesses of the company. Considered and Approved the Unaudited Financial Result for the First Quarter Ended June 30, 2023. (As per BSE Announcement Dated on 13/07/2023) Pursuant to Regulation 30 of SEBI Listing Regulation, Board of Directors of the company Company in its meeting held on Thursday, July 13, 2023 appointed Mrs. Rupali Modi, Practicing Company Secretary as secretarial auditor of the company for the F.Y. 2023-24. (As Per BSE Announcement Dated on 15.07.2023)

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Saptak Chem & Business Ltd

Board Meeting