SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
Enclosed is the Notice of Closure of Trading Window w.e.f. Sunday, 1st October, 2023 till 48 hours after the declaration of un-audited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2023 SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed is the Voting Results together with the Scrutinizers Report for the 18th Annual General Meeting of Sakuma Exports Limited held on 29th September, 2023 by video conference. SAKUMA EXPORTS LTD. - 532713 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed is the proceedings of 18th Annual General Meeting of Sakuma Exports Limited held on 29th September, 2023. SAKUMA EXPORTS LTD. - 532713 - 18Th AGM On 29Th September, 2023
Enclosed is the Notice of 18th AGM scheduled to be held on Friday, 29th September, 2023 at 11.00 AM by Video Conference SAKUMA EXPORTS LTD. - 532713 - Reg. 34 (1) Annual Report.
Enclosed is the Notice of 18th AGM scheduled to be held on 29th September, 2023 at 11.00 AM by Video Conference and Annual Report for the financial year ended 31st March, 2023 SAKUMA EXPORTS LTD. - 532713 - Book Closure For 18Th AGM And Dividend
Enclosed is the notice of book closure for 18th AGM and Final Dividend SAKUMA EXPORTS LTD. - 532713 - Results For The Quarter Ended 30Th June, 2023
Enclosed are the un-audited quarterly standalone and consolidated financial results for the quarter ended 30th June, 2023 approved by the Board at its meeting held on 14th August, 2023 SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2023
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. The Company has already intimated to the Exchange on 30th June, 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st July, 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. SAKUMA EXPORTS LTD. - 532713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the certificate issued by Bigshare Services Private Limited, Company''s Registrar and Share Transfer Agent under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 SAKUMA EXPORTS LTD. - 532713 - Closure of Trading Window
We wish to inform the Exchange that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Co.s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st July, 2023 for the consideration of un-audited financial results for the quarter ended 30th June, 2023 and will open 48 hours after the declaration of the said results. The date of Board Meeting where the said results will be considered shall be intimated separately. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, persons having contractual and fiduciary relation with the Co. including but not limited to auditors, accountancy firm, law firm, analysts, consultants, etc. assisting or advising the Co shall not involve in dealing / trading in the securities of the Co when Trading Window is closed.