Board Meeting Intimation for Board Meeting To Be Held On 09Th August, 2018

• Security Code: 506906
• Company: SCBL

SAPTAK CHEM AND BUSINESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1)To consider,adopt and approve Un-audited FinancialResults for the quarter ended on 30th June, 2018.2)To fix day, date, time and venue for AGM.3)To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.4)To Consider and adopt Secretarial Audit Report.5)To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March31,2018.6)To consider and approve draft of notice for AGM.7)To appoint Mrs.Preeti Jain, PCS as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.8)To appoint Ms. Rima Nanavati as an Independent Woman Director of the Company.9)To appoint Mr. Chirag Nanavati as an Independent Director of the Company.10)To approve Resignation of Ms. Rita Garg from the Directorship of the Company.11)To approve Resignation of Mr. Prabhu Datt Sharma from the Directorship of the Company12)Any other business with the permission of chair.