SAKUMA EXPORTS LTD. - 532713 - SUB: UPDATE ON THE OUTCOME OF BOARD MEETING DATED 29.03.2024 Ref: Regulation 30 Of The SEBI (LODR) Regulations, 2015
In continuation to the outcome made on 29.03.2024 it may further be noted that the Company while making the disclosures had inadvertently submitted the wrong DIN number of the appointee Mr. Rahul Dixit. The Correct DIN of Mr. Rahul Dixit is IN : 03540131 SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Update On The Proposed Rights Issue
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve Dear Sir, With reference to above and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 8th April,2024 at 11:30 A.M. interalia to transact the following matters: 1. To consider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer ('LOF') along with the Abridged Letter of Offer ('ALOF'), Rights Entitlement Letter ('REL'), Composite Application Form ('CAF'). 6. Any other matter incidental and connected to Right Issue. SAKUMA EXPORTS LTD. - 532713 - Announcement under Regulation 30 (LODR)-Retirement
Completion of second tenure of 5 years of two Non-executive Independent Directors. Details are enclosed in attachment SAKUMA EXPORTS LTD. - 532713 - Announcement under Regulation 30 (LODR)-Change in Management
Company has appointed two Non executive independent Directors . Details are enclosed in attachment SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29 03 2024
In continuation to the intimation made on 23rd March,2024, we wish to inform you that Board of Directors in its meeting held today the 29th day of March, 2024 the board meeting commenced at 03:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: 1. Appointment of Mr. Guniteshvir Singh Sohal (DIN: 07471515) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 2. Appointment of Mr. Rahul Dixit (DIN: 06494938) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 3. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Om Prakash Singal (DIN: 02585264) w.e.f. 31.03.2024. 4. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Radhe Shyam (DIN: 00648805) w.e.f. 31.03.2024. SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading ) Regulation,2015 and Company''s Code of Conduct for Prevention of Insider Trading , find enclosed intimation for closure of trading window. SAKUMA EXPORTS LTD. - 532713 - Update on board meeting
The Board Meeting to be held on 29/03/2024 has been revised to 29/03/2024 Please find attached herewith the revised intimation of Board meeting to be held on 29-03-2024 Please ignore the earlier intimation made. SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29-03-2024
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 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, 29th March, 2024 at 3:00 PM at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Appointment of Two Independent Directors to fill the vacancy arising out of competition of term of existing Independent Directors. 2. To consider any other business with the permission of the Chair. SAKUMA EXPORTS LTD. - 532713 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
The Board of Directors of the Company at its meeting held on 13th February, 2024 has approved and adopted the un-audited financial results for the quarter and nine months ended 31st December, 2023. Find enclosed the said results together with limited review report. SAKUMA EXPORTS LTD. - 532713 - Announces Entry Into Maize Procurement Business With Projected Turnover Of Upto Rs 500 Crores (Intimation For Material Event )
We are delighted to announce a significant milestone for Sakuma Exports Limited. As we venture into the maize procurement and trading business, marking our commitment to diversify and expand our operations. With an allocated capital of upto Rs 50 Crores, we are poised to initiate direct procurement from farmers in Eastern India, commencing this April- May 2024 procurement season. Please refer to the attachment for the complete details of this announcement.