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Bigul

Shareholders Meeting - Voting Results With Scrutinizers Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the Extra Ordinary General Meeting of the Company held on Tuesday, 23rd October, 2018 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 EGM. The Voting Results along with the Scrutinizers Report is attached.
23-10-2018
Bigul

Corporate Action-Intimation of Sub division / Stock Split

 The Board of Directors of the Company has fixed the Record date for the purpose of Sub-Division of Shares is 13th November, 2018.
23-10-2018
Bigul

Shareholders Meeting - Outcome Of EGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the members of the Company has passed the resolutions by remote e-voting and poll papers at the Extra Ordinary General Meeting of the Company held on Tuesday, 23rd October, 2018 at 10.30 a.m. at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018.
23-10-2018
Bigul

Compliance - Certificate From PCS For Transfer Of Shares For The Quarter And Half Year Ended 30Th September, 2018

 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 30th September, 2018
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0110 Name of the Signatory :- Mr. Prakash TapariaDesignation :- Authorised Signatory
10-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
Bigul

Compliance Certificate For Half Year Ended 30Th September, 2018

 Compliance Certificate received from Bigshare Services Private Limited for half year ended 30th September, 2018
05-10-2018
Bigul

Shareholders Meeting - EGM On 23/10/2018

 Notice is hereby given that the Extra Ordinary General Meeting of the Members of Sakuma Exports Limited will be held on Tuesday, 23rd October, 2018 at 10.30 a.m. at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 to transact the business set out in Notice of EGM.
03-10-2018
Bigul

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
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Amended AOA approved by the members at the Thirteenth Annual General Meeting of the members of SAKUMA EXPORTS LIMITED will be held on Saturday, 29th September, 2018 at 10.30 a.m. at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018
29-09-2018
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