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SAKUMA EXPORTS LTD. - 532713 - Un-Audited Results For The Quarter And Half Year Ended 30.09.2022

 The Board Meeting of the Company was held on 14th November, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. 2. Limited Review Report for the quarter and half year ended 30th September, 2022. 3. Statement of Assets and Liabilities as on 30th September, 2022. 4. Cash Flow Statement as on 30th September, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
14-11-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Un-Audited Financial Results For Quarter And Half Year Ended 30.09.2022

 SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve at 12.00 Noon to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2022 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st October, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
05-11-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent for the quarter ended September 30, 2022 under Regulation 74 (5) of SEBI (DP) Regulations, 2018
12-10-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, Sakuma Exports Ltd submit the voting results (enclosed) in respect of items considered by the members at the 17th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 17th AGM.
01-10-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Sakuma Exports Ltd wish to state that the resolutions enclosed were passed by the members by remote e-voting and e-voting at the 17th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM').
01-10-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Co.s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Co. shall remain closed from Saturday, 01st October, 2022 for the consideration of Un-Audited Financial Results of the Co. for the quarter & half year ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealing / trading in the securities of the Company during the period when Trading Window is closed.
30-09-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - 17Th AGM On Thursday, 29Th September, 2022

 The 17th Annual General Meeting (AGM) of Sakuma Exports Limited is scheduled to be held on Thursday, 29th September, 2022 at 11.00 AM by video conference. The notice of 17th AGM is enclosed.
06-09-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Reg. 34 (1) Annual Report.

 Notice of 17th Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 11.00 AM together with Annual Report for the financial year ended 31st March, 2022 is enclosed
06-09-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Book Closure For AGM And Dividend

 Book Closure Date fixed for 17th Annual General Meeting and Final Dividend from Friday, 23rd September, 2022 to Thursday, 29th September, 2022; Final Dividend for the financial year 2021-22 @ 5% i.e. Re. 0.05/- per equity share 17th AGM scheduled to be held on 29th September, 2022 by Video Conference.
26-08-2022
Bigul

SAKUMA EXPORTS LTD. - 532713 - Clarification On Price Movement

 As given in enclosed letter
25-08-2022
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