SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The copy of Notice of Closure of Trading Window is attached.30-09-2021
30-09-2021
Sakuma Exports Ltd - 532713 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sakuma Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 16th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 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 16th AGM. The copy of Voting Results along with Scrutinizers Report is attached.29-09-2021
SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIof the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 16th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 11.00 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The copy of Outcome of AGM is attached.29-09-2021
SAKUMA EXPORTS LTD. - 532713 - AGM On 29-09-2021
NOTICE is hereby given that the Sixteenth Annual General Meeting of the members of SAKUMA EXPORTS LIMITED will be held on Wednesday, 29th September, 2021 at 11.00 A.M. Through video conferencing ('VC'). The Copy of Notice is attached.07-09-2021
SAKUMA EXPORTS LTD. - 532713 - Reg. 34 (1) Annual Report
The copy of Annual Report along with Notice of AGM is attached.07-09-2021
SAKUMA EXPORTS LTD. - 532713 - Fixes Book Closure For AGM And Dividend
The copy of Book Closure notice for the purpose of AGM and Final Dividend is attached.02-09-2021
SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Raise Further Capital In The Company
Board decided to raise further capital in the company and the company may consider various options of raising money via different methods and May consider different proposals. The copy of the outcome letter is attached.13-08-2021
SAKUMA EXPORTS LTD. - 532713 - Financial Results For Quarter Ended 30.06.2021
The Board Meeting of the Company was held on 13th August, 2021. 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, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021. 2. Limited Review Report for the quarter ended 30th June, 2021. The Board of Directors at the Board Meeting of the Company has approved the following: 3. Board decided to raise further capital in the company and the company may consider various options of raising money via different methods and May consider different proposals. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting was concluded at 12.55 p.m.13-08-2021
Sakuma Exports Ltd - 532713 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For 30.06.2021 And Issue Of Right Equity Shares
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August, 2021 at 11.00 a.m. 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 ended 30th June, 2021. 2. The company is considering the right issue as a preferred route for raising the money in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder. 3. To consider any other business with the permission of the Chair.06-08-2021