Board recommends Final Dividend
Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended Final Dividend of 10% (Re. 1 per equity share) for the financial year ended March 31, 2017 subject to approval of the shareholders at the 12th Annual General Meeting. Outcome of Board Meeting
Appointment of Mr. Vivek Madanlal Grover as Additional Director of the Company. Outcome of Board Meeting
The Board Meeting of the Company was held on 29th May, 2017. The Board of Directors at their Board Meeting recommended Final Dividend of 10% (Re. 1 per equity share) for the financial year ended 31st March, 2017 subject to approval of the shareholders at the 12th Annual General Meeting. Board to consider Final Dividend
With reference to the earlier letter dated May 08, 2017 regarding a Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. Sakuma Exports Ltd has now informed BSE that the Board of Directors of the Company shall also consider recommending final dividend... Board Meeting On May 29, 2017 (Revised Intimation)
A Meeting of the Board of Directors of the Co is scheduled to be held on Monday, 29th May, 2017 at 2.00 p.m. at the Regd Office of the Co, inter-alia to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for quarter and year ended 31.03.2017 and consider recommending final dividend for the financial year ended 31.03.2017 subject to approval of shareholders. Trading Window for dealing with securities... Updates
Option exercised to file Financial Results for the Quarters for the Financial Year 2017-18 under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Board Meeting On May 29, 2017
Intimation of Board Meeting to consider Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2017 under Regulation 29 of the SEBI (LODR) Regulations, 2015. Change in Directorate
This is to inform you that due to the sad demise of Mr. Chander Mohan on May 04, 2017, he ceases to be Executive Chairman and Director of the Company. This information is pursuant to Regulation 30 read with Schedule III Part A Clause 7 of the SEBI (LODR) Regulations, 2015. Certificate From Practicing Company Secretary For Half Year Ended 31St March, 2017
Certificate from Practicing Company Secretary for half year ended 31st March, 2017 Compliance Certificate From Compliance Officer And RTA Of The Company For Half Year Ended 31St March, 2017
Compliance Certificate from Compliance Officer and RTA of the Company for half year ended 31st March, 2017