SAKUMA EXPORTS LTD. - 532713 - Statement Of Related Party Transactions For The Half Year Ended September 30, 2019
As per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, find enclosed a statement on Related Party Transactions for the half year ended 30th September, 2019 prepared in accordance with the applicable accounting standards. We request you to take the same on records and oblige. Sakuma Exports Ltd - 532713 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
The Board Meeting of the Company was held on 14th November, 2019. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2018. Please find enclosed herewith the following: 1. Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2019. 2. Statement of Assets and Liabilities as on 30th September, 2019 and Statement of Cash Flow for the half year ended 30th September, 2019. 3. Limited Review Report for the quarter and half year ended 30th September, 2019. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Half Year Ended 30.09.2019
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to above and 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 Thursday, 14th November, 2019 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 & Consolidated) for the quarter and half year ended 30th September, 2019 and Cash Flow Statement for the half year ended 30th September, 2019. 2. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt. SAKUMA EXPORTS LTD. - 532713 - Shareholding for the Period Ended September 30, 2019
Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here SAKUMA EXPORTS LTD. - 532713 - Compliance - Certificate From PCS For The Half Year Ended 30Th September, 2019
The Certificate from PCS for transfer / transmission / transposition for the half year ended 30th September, 2019 is attached. SAKUMA EXPORTS LTD. - 532713 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Compliance - Compliance Certificate From RTA For The Half Year Ended 30Th September, 2019
The Compliance Certificate from RTA for the half year ended 30th September, 2019 is attached. SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
The signed Trading Window Notice is attached. 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 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 Fourteenth Annual General Meeting of the Company held on Tuesday, 24th September, 2019 at 10.30 a.m. at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The mode of voting was remote e-voting and poll at the AGM. The signed voting results along with Scrutinizers Report is attached.