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NOTIFICATIONS
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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 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. The mode of voting was remote e-voting and poll at the AGM. Voting result also with scrutinizer report is attached.
29-09-2018
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Shareholders Meeting - 13Th AGM

 The 13th Annual Report approved on Thirteenth Annual General Meeting of the Company 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 are attached.
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to state that the resolutions were passed by the members by remote e-voting and poll papers at the Thirteenth Annual General Meeting of the Company 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. The Proceedings are attached.
29-09-2018
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Sakuma Exports board approves stock split

 The board of directors of Sakuma Exports on Friday considered and approved the sub-division of equity shares from the existing face value of 10 an eq
14-09-2018
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Board approves Sub-division of equity shares

 Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2018, inter alia, has considered and approved the Sub-Division of Equity Shares of the Company from the existing face value of Rs. 10/- per equity share to face value of Re. 1/- per equity share as per section 61(1)(d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company.
14-09-2018
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Outcome of Board Meeting

 With reference to the above mentioned subject and pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, and our letter dated 06th September, 2018, this is to inform you that the Board of Directors at its meeting held today has considered and approved the items mentioned in attached Outcome.
14-09-2018
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Board to consider Sub-division of equity shares

 Sakuma Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on September 14, 2018, inter alia, to consider and approve the following:1. To consider the split off shares from the face value of Rs. 10/- to a lower face value.2. To raise the funds through QIP / QIB / FPI.With regard to the announcement of above matters, the "Trading Window" for dealing with securities of the Company will...
06-09-2018
Bigul

Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 14Th September, 2018 At 12.00 Noon At The Registered Office Of The Company.

 SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,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 Friday, 14th September, 2018 at 12.00 noon at the Registered Office of the Company, inter-alia to consider and approve the following:...
06-09-2018
Bigul

Shareholders Meeting - Notice Of 13Th Annual General Meeting

 NOTICE is hereby given that 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. The Notice of 13th AGM is attached.
06-09-2018
Bigul

Corporate Action - Book Closure For The Purpose Of AGM

 Pursuant to the provisions of Section 91 of the Act, the Register of Members and Share Transfer Books of the Company shall remain closed on all days from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018, both days inclusive for the purpose of the AGM and payment of dividend on the Equity Shares of the Company for the year ended March 31, 2018.
24-08-2018
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