Sakuma Exports Ltd - 532713 - Board recommends Final Dividend
Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended March 31, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. SAKUMA EXPORTS LTD. - 532713 - Outcome of Board Meeting
The Board Meeting of the Company was held on 29th May, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/532713/Reg.6(1)-Dec18/1113/2018-19 dated 12th February, 2019 received from BSE Ltd. imposing fine of Rs. 92,000/- + 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 15th February, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The Company has paid the fine to BSE Ltd. on 07th March, 2019. The Board discussed, noted and provided the response is attached. Sakuma Exports Ltd - 532713 - Outcome of Board Meeting
The Board Meeting of the Company was held on 29th May, 2019. 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, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. Sakuma Exports Ltd - 532713 - Results - Financial Results For The Quarter And Year Ended 31.03.2019
The Board Meeting of the Company was held on 29th May, 2019. 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, 2019. Please find enclosed herewith the following: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. 3. The Board recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended 31st March, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. Please take the aforesaid on your records and acknowledge the receipt. Sakuma Exports Ltd - 532713 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAKUMA EXPORTS LTD. 2CINL51909MH2005PLC155765 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhiraj Khandelwal Designation: Company Secretary and Compliance Officer EmailId: companysecretary@sakumaexportsltd.com Name of the Chief Financial Officer: Devesh Mishra Designation: Chief Financial Officer EmailId: devesh@sakumaexportsltd.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SAKUMA EXPORTS LTD. - 532713 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Malhotra SAKUMA EXPORTS LTD. - 532713 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm P. P. SHAH & CO. 4 Name of the Certifying Individual PRADIP SHAH 5Membership TypeFCS 6 Membership Number 1483 7 CP No. 436 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Sakuma Exports Ltd - 532713 - Board Meeting Intimation for Approve And Take On Record The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2019 And To Consider And Recommend The Dividend, If Any.
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 May, 2019 at 3.00 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 Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Kindly acknowledge the receipt. SAKUMA EXPORTS LTD. - 532713 - Shareholding for the Period Ended March 31, 2019
Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here