SAKUMA EXPORTS LTD. - 532713 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kusum Malhotra Jointly with Saurabh Malhotra SAKUMA EXPORTS LTD. - 532713 - Results - Un-Audited Financial Results For The Quarter Ended 30.06.2020
The Board Meeting of the Company was held on 14th September, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30" June, 2020. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020. 2. Limited Review Report for the quarter ended 30" June, 2020. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Meeting concluded at 13:45 P.M. Please take the aforesaid on your records and acknowledge the receipt. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2020
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 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 ended 30th June, 2020. 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 04th August, 2020 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 30th July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. SAKUMA EXPORTS LTD. - 532713 - Announcement Under Regulation 30 (LODR) - Repayment Of Pending Loans
The Company has repaid its outstanding loans in full from to the Union Bank of India, Corporation Bank and Indian Overseas Bank. The Intimation is attached. SAKUMA EXPORTS LTD. - 532713 - Disclosure On Related Party Transactions For Half Year Ended 31.03.2020
The disclosure on Related Party Transactions on consolidated basis for the half year ended 31.03.2020 is attached. SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The copy of Trading Window notice is attached. SAKUMA EXPORTS LTD. - 532713 - Recommendation Of Final Dividend
The Board Meeting of the Company was held on 29th July, 2020. The Board of Directors at their Board Meeting recommended Final Dividend of 10% (Re. 0.10/- per equity share) for the financial year ended 31st March, 2020 subject to approval of the shareholders at the 15th Annual General Meeting. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Results - Financial Results For Quarter And Year Ended 31.03.2020
The Board Meeting of the Company was held on 29th July, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. Please find enclosed herewith the following: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. 2. Statement of Assets and Liabilities as on 31st March, 2020. 3. Statement of Cash Flow for the financial year ended 31st March, 2020. 4. The Board recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended 31st March, 2020 subject to approval of the shareholders at the 15th Annual General Meeting. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Recommendation Of Final Dividend
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) 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, 29th July, 2020 at 01.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results.