Bigul

Outcome Of EGM

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the Company submit the voting results at the Extra Ordinary General Meeting of the Company held on Tuesday, 26th September, 2017 at 11.30 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 Company hereby furnish details of the Voting Results under Reg. 44 along with the Scrutinizers Report.
26-09-2017
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sakuma Exports Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2017
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
26-09-2017
Bigul

Scrutinizer's Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the Company submit the voting results at the Twelfth Annual General Meeting of the Company held on Tuesday, 26th September, 2017 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. The Company hereby furnish details of the Voting Results undre Reg. 44 along with the Scrutinizers Report.
26-09-2017
Bigul

EGM On 26-09-2017

Notice is hereby given that the Extra Ordinary General Meeting of the Members of Sakuma Exports Limited will be held on Tuesday, 26th September, 2017 at 11.30 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 the Notice. The Notice of EGM along with the Corrigendum of Notice is attached.
25-09-2017
Bigul

Financial Results For The Quarter Ended 30-06-2017

The Board Meeting of the Company was held on 13th September, 2017. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2017. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2017....
13-09-2017
Bigul

Financial Results For The Quarter Ended 30-06-2017

The Board Meeting of the Company was held on 13th September, 2017. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2017. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2017....
13-09-2017
Bigul

Preferential Issue

Issue of 50,00,000 equity shares of Rs. 10/- each at a premium of Rs. 91.72/- per share on preferential basis.
06-09-2017
Bigul

12Th AGM On 26-09-2017

NOTICE is hereby given that the Twelfth Annual General Meeting of the members of SAKUMA EXPORTS LIMITED will be held on Tuesday, 26th September, 2017 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 mentioned in Notice.
04-09-2017
Bigul

Board Meeting On 13-09-2017

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 Wednesday, 13th September, 2017 at 11.30 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2017....
04-09-2017
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