SAKUMA EXPORTS LTD. - 532713 - Disclosure Under SEBI Takeover Regulations
The copy of disclosure under Regulation 31(1) and (2) of the SEBI (SAST) Regulations, 2011 is attached.20-11-2020
20-11-2020
SAKUMA EXPORTS LTD. - 532713 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 20, 2020 for Saurabh Malhotra20-11-2020
SAKUMA EXPORTS LTD. - 532713 - Related Party Transactions On Consolidated Basis For Half Year Ended 30.09.2020
The copy of disclosure on Related Party Transactions on consolidated basis for half year ended 30.09.2020 is attached.19-11-2020
SAKUMA EXPORTS LTD. - 532713 - Shareholders Meeting - AGM At 10-12-2020
The Notice is hereby given that the Fifteenth Annual General Meeting of the members of SAKUMA EXPORTS LIMITED will be held on Thursday, 10th December, 2020 at 11.00 A.M. Through video conferencing ('VC') to transact the business as set out in the Notice. The copy of Notice of 15th AGM is attached.17-11-2020
SAKUMA EXPORTS LTD. - 532713 - Reg. 34 (1) Annual Report
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019 - 20 along with the Notice convening the 15th Annual General Meeting scheduled to be held on Thursday, December 10, 2020 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI. Kindly take the above information on record.16-11-2020
SAKUMA EXPORTS LTD. - 532713 - Corporate Action - Book Closure For AGM And Dividend
The copy of revised Book Closure notice for the purpose of AGM and Dividend is attached.12-11-2020
SAKUMA EXPORTS LTD. - 532713 - Corporate Action - Book Closure For AGM And Dividend
The copy of Book Closure notice for AGM and Dividend is attached.11-11-2020
SAKUMA EXPORTS LTD. - 532713 - Outcome For Date Of AGM And Preferential Issue
The copy of Outcome for Date of AGM and Preferential Issue is attached.11-11-2020
SAKUMA EXPORTS LTD. - 532713 - Results - Financial Results For Quarter And Half Year Ended 30.09.2020
The Board Meeting of the Company was held on 11th November, 2020. 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 half year ended 30th September, 2020. The copy of Results are attached.11-11-2020
SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Un-Audited Financial Results For Quarter And Half Year Ended 30.09.2020, Fix AGM Date, Fix Book Closure Date, Issue Of Equity Shares On Preferential Basis
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020 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 and half year ended 30" September, 2020. 2. To consider issue of equity shares on preferential basis as per SEBI (ICDR) Regulations, 2018. 3. To consider the date of 15' Annual General Meeting of the Company. 4. To consider the fixing of book closure date for the purpose of final dividend. 5. To consider any other business with the permission of the Chair.03-11-2020