SAKUMA EXPORTS LTD. - 532713 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Dhiraj KhandelwalDesignation :- Company Secretary and Compliance Officer SAKUMA EXPORTS LTD. - 532713 - Reg. 7(2)(B) Of The SEBI (PIT) Regulation, 2015
The disclosure in Form C of Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015 for Sakuma Infrastructure and Realty Private Limited is attached. SAKUMA EXPORTS LTD. - 532713 - Reg. 29(2) Of The SEBI (SAST) Regulation, 2011
The disclosure received from Sakuma Infrastructure and Realty Private Limited under Reg. 29(2) of the SEBI (SAST) Regulation, 2011 is attached. SAKUMA EXPORTS LTD. - 532713 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sakuma Infrastructure and Realty Pvt Ltd SAKUMA EXPORTS LTD. - 532713 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that due to the sad demise of Mr. Ashok Kumar Doda on 29th November, 2020, he ceases to be Independent Director of the Company. The Death Certificate is enclosed. SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The intimation for closure of trading window for Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2020 is attached. SAKUMA EXPORTS LTD. - 532713 - Shareholding for the Period Ended December 21, 2020
Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 21, 2020. For more details, kindly Click here SAKUMA EXPORTS LTD. - 532713 - Allotment Of Shares On Preferential Basis
The copy of Outcome of Board Meeting for Allotment of 2,13,00,000 (Two Crores Thirteen Lakhs) Equity shares of Re. 1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited on preferential basis through private placement as approved by the shareholders vide Special Resolution passed at the 15th Annual General Meeting held on 10th December, 2020 and vide In-Principle Approval Letter received from NSE dated 02nd December, 2020 and BSE dated 9th December, 2020 is attached. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Allotment Of 2,13,00,000 Equity Shares
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 18th December, 2020 at 11.00 A.M. at the Registered Office of the Company, inter-alia to consider and approve the following: Allotment of 2,13,00,000 Equity shares of Re.1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited pursuant to Special Resolution passed at the 15th Annual General Meeting held on 10th December, 2020 and vide In-Principle Approval Letter received from NSE dated 2nd December, 2020 and BSE dated 9th December, 2020. 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 here