Sakuma Exports Ltd - 532713 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the resolutions were passed by the members by remote e-voting and poll papers 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 signed letter 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 Saurabh Malhotra SAKUMA EXPORTS LTD. - 532713 - Shareholders Meeting - Notice Of AGM
Notice of 14th AGM is attached. Sakuma Exports Ltd - 532713 - Corporate Action - Fix Book Closure For AGM And Dividend
The signed Book Closure Notice for the purpose of AGM and Dividend 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 Saurabh Malhotra Sakuma Exports Ltd - 532713 - Outcome of Board Meeting
The Board Meeting of the Company was held on 14th August, 2019. Please find enclosed herewith the following: The Board of Directors of the Company have, subject to receipt of shareholders' approval, approved raising funds by issue of equity shares, as may be permitted, by way of a qualified institutions placement ('QIP') / Foreign Portfolio Investment (FPI) or any other placement for an aggregate amount not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores). The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. Sakuma Exports Ltd - 532713 - Outcome of Board Meeting
The Board Meeting of the Company was held on 14th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/532713/Reg.6(1)-Mar-19/50/2019-20 dated 14th May, 2019 received from BSE Ltd. imposing fine of Rs. 37,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 20th May, 2019 containing remittance details of fine paid by the Company. The signed letter attached. Sakuma Exports Ltd - 532713 - Results - Un-Audited Financial Results For The Quarter Ended 30.06.2019
The Board Meeting of the Company was held on 14th August, 2019. 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 30th June, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019. 2. Limited Review Report for the quarter ended 30th June, 2019. 3. The Board of Directors of the Company have, subject to receipt of shareholders' approval, approved raising funds by issue of equity shares, as may be permitted, by way of a qualified institutions placement ('QIP') / Foreign Portfolio Investment (FPI) or any other placement for an aggregate amount not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores). The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. SAKUMA EXPORTS LTD. - 532713 - Update on board meeting
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Company has already intimated the holding of its Board Meeting on 14th August, 2019 at 03.00 p.m. The same was filed with BSE Ltd. on 02nd August, 2019. Further to the said notice and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the Company will consider the following additional items of agenda in the said Board Meeting: 1. To raise the funds through QIP / QIB / FPI. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015.