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Bigul

SAKUMA EXPORTS LTD. - 532713 - Compliance - RTA Certificate For The Half Year Ended 31St March, 2019

 With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. P. P. Shah & Co., Practicing Company Secretaries in respect of transfer or transmission or transposition of securities for the half - year ended 31st March, 2019. You are requested to take the same on your record. Kindly acknowledge the receipt.
15-04-2019
Bigul

SAKUMA EXPORTS LTD. - 532713 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Mr. Dhiraj KhandelwalDesignation :- Company Secretary and Compliance Officer
15-04-2019
Bigul

SAKUMA EXPORTS LTD. - 532713 - Compliance - Compliance Certificate For The Half Year Ended 31St March, 2019

 With reference to above and pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Compliance Certificate issued by Compliance Officer of the Company and authorized representative of Share Transfer Agent, M/s. Bigshare Services Private Limited for the half - year ended 31st March, 2019. You are requested to take the same on your record.
15-04-2019
Bigul

Sakuma Exports Ltd - 532713 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sakuma Exports Ltd has submitted to BSE a copy of Clarification is enclosed.
11-04-2019
Bigul

SAKUMA EXPORTS LTD. - 532713 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Sakuma Exports Ltd on April 10, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-04-2019
Bigul

SAKUMA EXPORTS LTD. - 532713 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of Directors of the Company at its Meeting held on 07th February, 2019. The said revised Code shall be effective from 1st April, 2019
05-04-2019
Bigul

SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window

 The intimation of closure of trading window is attached.
04-04-2019
Bigul

Sakuma Exports Ltd - 532713 - Outcome of Board Meeting

 We have to state that the Board of Directors at its Board Meeting held on 07th February, 2019 has appointed Mr. Devesh Mishra as Chief Financial Officer (CFO) and Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer with immediate effect. The profile of Mr. Devesh Mishra and Mr. Dhiraj Khandelwal are given in the attached signed copy. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website. We request you to do the needful and oblige.
07-02-2019
Bigul

Sakuma Exports Ltd - 532713 - Board Meeting Intimation for To Consider The Appointment Of Chief Financial Officer And Company Secretary Cum Compliance Officer Of The Company

 SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 06th February, 2019 at 10.30 a.m. at the Registered Office of the Company for the following: 1. Appointment of Mr. Devesh Mishra as Chief Financial Officer (CFO). 2. Appointment of Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer. 3. 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.
04-02-2019
Bigul

Sakuma Exports Ltd - 532713 - Outcome of Board Meeting

 The Board Meeting of the Company was held on 21st January, 2019. The Board of Directors at the Board Meeting of the Company have approved the Appointment of M/s. Emkay Global Financial Service Limited as Book Running Lead Manager and Appointment of M/s. J. Sagar Associates as Legal Advisor to the Company as to Indian Law. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.
21-01-2019
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