SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results of Postal ballot along with Scrutinizer Report28-06-2024
28-06-2024
SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal ballot27-06-2024
SAKUMA EXPORTS LTD. - 532713 - Update on board meeting
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve In addition to agenda disclosed earlier the following agendas are added for the meeting of Board of Directors July 01, 2024. 1. Increase of Authorized Share Capital 2. The proposal of raising of funds by way of issuance equity shares through permissible modes 3. To undertake investment in direct / step down subsidiaries of the Company whether existing or proposed to be set-up at a future date and whether situated in India or abroad. 4. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment and non-resident Indians subject to compliance with Foreign Exchange Management Act 1999 as amended from time to time, the rules made thereunder and any other applicable laws. The Meeting of the Board of Directors of the Company shall continue to be scheduled to be held on Monday, July 1, 2024 at 5:00 PM at the Registered Office of the Company.26-06-2024
SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for 1. The Proposal For Issue Of Bonus Shares To The Equity Shareholders Of The Company To Further Reward Their Trust And Investment In The Company. 2. To Consider Any Other Business With The Permission Of The Chair.
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve Board meeting intimation to consider and approve following. 1. The proposal for issue of bonus shares to the equity shareholders of the Company to further reward their trust and investment in the Company. 2. To consider any other business with the permission of the chair.19-06-2024
SAKUMA EXPORTS LTD. - 532713 - Newspaper Advertisement Pertaining To Basis Of Allotment
News paper advertisement pertaining to basis of allotment.07-06-2024
SAKUMA EXPORTS LTD. - 532713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial results for the quarter and year ended 31 03 2024.01-06-2024
SAKUMA EXPORTS LTD. - 532713 - Standalone And Consolidated Financial Result Ad On 31 03 2024
Standalone and consolidated financials result as on 31 03 202430-05-2024
SAKUMA EXPORTS LTD. - 532713 - Corporate Action-Board approves Dividend
Recommendation of final dividend of 5% for financials year ended 31 03 202430-05-2024
SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Outcome Of Board Meeting Date 30 05 2024
Approval and taken on record Audited Financials results (standalone and consolidated ) for 31 03 2024 , Recommendation of final dividend30-05-2024
SAKUMA EXPORTS LTD. - 532713 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance Reg 24 (A) Annual Secretarial Compliance30-05-2024