SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The copy of Closure of Trading Window is attached.31-03-2022
31-03-2022
SAKUMA EXPORTS LTD. - 532713 - Financial Results For Quarter And Nine Months Ended 31.12.2021
The Board Meeting of the Company was held on 14th February, 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 nine months ended 31st December, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report for the quarter and nine months ended 31st December, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting was concluded at 02.00 p.m. Please take the aforesaid on your records and acknowledge the receipt.14-02-2022
SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Nine Months Ended 31.12.2021
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (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 Monday, 14th February, 2022 at 12.00 Noon at the Registered Office of the Company, 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 and nine months ended 31st December, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December, 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st January, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.03-02-2022
SAKUMA EXPORTS LTD. - 532713 - Shareholding for the Period Ended December 31, 2021
Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here08-01-2022
SAKUMA EXPORTS LTD. - 532713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The copy of Certificate from RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.08-01-2022
SAKUMA EXPORTS LTD. - 532713 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Saurabh MalhotraDesignation :- Managing Director / Whole Time Director08-01-2022
SAKUMA EXPORTS LTD. - 532713 - Appointment of Company Secretary and Compliance Officer
Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Company has appointed Ms. Khyati Jobanputra, a member of Institute of Company Secretaries of India (ACS A50794) as Company Secretary cum Compliance Officer of the Company w.e.f. 01st January, 2022. The below are the contact details of Company Secretary of the Company: SAKUMA EXPORTS LIMITED Aurus Chamber, A 301, Near Mahindra Tower, S S Amrutwar Lane, Worli, Mumbai - 400 013 E-mail: [email protected] A BRIEF PROFILE OF MS. KHYATI JOBANPUTRA: Ms. Khyati Jobanputra is a qualified Company Secretary and member of ICSI. She has over three years experience in the field of Secretarial Work in a Company Secretaries Firm and Public Limited Company. She has also handled quarterly compliance of Stock exchange, ROC Annual Filling, and related forms related to Companies regular compliance.07-01-2022
SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The copy of intimation of closure of Trading Window is attached.31-12-2021
SAKUMA EXPORTS LTD. - 532713 - Clarification On Price Movement
The Clarification on Price Movement is attached.24-12-2021
SAKUMA EXPORTS LTD. - 532713 - Clarification sought from Sakuma Exports Ltd
The Exchange has sought clarification from Sakuma Exports Ltd on December 15, 2021 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.15-12-2021