SAKUMA EXPORTS LTD. - 532713 - Clarification sought from Sakuma Exports Ltd
The Exchange has sought clarification from Sakuma Exports Ltd on August 24, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SAKUMA EXPORTS LTD. - 532713 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2022
The Board Meeting of the Company was held on 121h August, 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 ended 30th June, 2022. Please find enclosed herewith the following: I. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Quarter Ended June 30, 2022
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 (I) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 12.00 Noon ., inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. Disclosure of Trading Window: The Company has already intimated to the Exchange on 301h June, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 1st July, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Outcome Of Board Meeting And Draft Letter Of Offer
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is in furtherance to our outcome dated June 21, 2022 in relation to the proposed Rights Issue of Equity Shares the Company for an amount not exceeding Rs. 300 crores in accordance with the SEBI (ICDR) Regulations, 2018 and other applicable laws ("Rights Issue''). We wish to inform you that the Board of Directors of the Company (Board) in its meeting held today i.e. 04.08.2022, has considered and approved the Draft Letter of Offer in relation to the proposed Rights Issue of the Company and filing of the same with the SEBI for their observations (if any) and with BSE Limited and National Stock Exchange of India Limited (the "Stock Exchanges") for their in-principle approval for listing of the Rights Equity Shares on their exchanges. The same has been prepared solely for the purpose of Rights Issue in accordance with SEBI ICDR Regulations 2018. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Finalization And Approval Of The Terms Of Proposed Rights Issue
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve 1. To discuss and if thought fit to consider the finalization & approval of the terms of proposed Right Issue and to consider the approval of Draft Letter of Offer for raising further capital by way of Rights Issue (In continuation of decisions taken at the Board Meeting held on 21.06.2022). 2.2. To consider any other business with the permission of the Chair. SAKUMA EXPORTS LTD. - 532713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
We wish to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Cos Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Friday, 01st July, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 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. Sakuma Exports gets nod to raise capital
Board gives go-ahead for a 300-crore rights issue SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Rights Issue Of Equity Shares
The Board Meeting of the Company was held on 2151 June, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the following businesses. 1. To discuss and if thought fit to raise further capital by way of Rights Issue not exceeding Rs.300 Crores. 2. To approve update materiality Policy and update related party policy. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
We wish to inform the Exchange that pursuant to the provis ions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Thursday, 16th June, 2022 for the Board Meeting to be held on Tuesday, 21st June, 2022. The trading window will open 48 hours after the declaration of outcome of Board Meeting. 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.