Reg 40(10) PCS Certificate
Reg 40(10) PCS Certificate received from PCS12-04-2018
Shareholding for the Period Ended March 31, 2018
Sakuma Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Announcement under Regulation 30 (LODR)-Updates
The Company wish to inform to Exchange that the Company have submitted an expression of interest to acquire leading Company Ruchi Soya Industries Limited.23-02-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
This is to inform you that that the Board of Directors at its Board Meeting held on 12th February, 2018 appointed Mr. Prakash Taparia as Compliance Officer in place of Mr. Raju Pillai with immediate effect. His address / e-mail ID is as follows: Sakuma Exports Limited Aurus Chamber, A 301, Near Mahindra Tower, S S Amrutwar Lane, Worli,...12-02-2018
Results - Financial Results For Quarter And Nine Month Ended 31St December, 2017
The Board Meeting of the Company was held on 12th February, 2018. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results(Standalone) for the quarter and nine months ended 31" December, 201712-02-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder and the confirmation of the Registrar of Companies, Mumbai, Maharashtra, Clause III (A) (Main Object Clause) of the Memorandum of Association of the Company altered by inserting new sub-clauses numbered as 2, 3 and 4 and all other existing sub-clauses of the Memorandum of Association be re-numbered accordingly....12-02-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sakuma Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-02-2018
Voting Results With Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results for resolutions passed as set out io the Postal Ballot Notice dated 29th December, 2017. The mode of voting was remote e-voting and ballot forms for Postal Ballot. Voting Results with Scrutinizer's Report06-02-2018
Outcome Of Postal Ballot
Pursuant,to Regulation 30 of the SEBl (LODR) Regulations, 2015, we wish to state that the resolution for Alteration of the Object clause of the Memorandum of Association of the Company was passed by the members on 06th February, 2018 by remote e-voting and physical ballot forms set out in the Postal Ballot Notice dated 29th December, 2017.06-02-2018
Board Meeting As On 12Th February, 2018
Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2018 at 11.00 a.m. at the Registered Office of the Company24-01-2018