SAKUMA EXPORTS LTD. - 532713 - Related Party Transactions For The Half Year Ended 31St March, 2023
The Company hereby submit disclosure on Related Party Transactions for the half year ended 31st March, 2023 in 'Annexure A' (format specified by the SEBI) as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 SAKUMA EXPORTS LTD. - 532713 - Corporate Action-Board approves Dividend
The Board Meeting of the Company was held on 25th May, 2023. The Board recommended the final dividend of 5% (Re. 0.05/- per equity share) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the 18th Annual General Meeting SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Audited Financial Results, Dividend And Other Items
The Board Meeting of the Company was held on 25th May, 2023. The Board of Directors at the Board Meeting of the Company have approved the following: a. Approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 b. The Board recommended the final dividend of 5% (Re. 0.05/- per equity share) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the 18th Annual General Meeting c. Approved other items as given in the enclosed letter SAKUMA EXPORTS LTD. - 532713 - Financial Results For The Financial Year Ended 31St March, 2023
The Board Meeting of the Company was held on 25th May, 2023. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Audited Annual Financial Results For The Year Ended 31St March, 2023, Dividend And Other Business
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve audited annual financial results for the financial year ended 31st March, 2023, consider and recommend Dividend, if any and other business as stated in the enclosed intimation of Board Meeting. SAKUMA EXPORTS LTD. - 532713 - Non Applicability Of Large Entity Disclosure
We would like to inform you that the Company is not falling under category of 'Large Corporate' as per the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Corporates. SAKUMA EXPORTS LTD. - 532713 - Compliance Certificate From Ptscg CS Under Reg 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year 2022-23
With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the certificate received from M/s. P. P. Shah & Co., Practicing Company Secretaries in respect of transfer or transmission or transposition of securities for the financial year ended 31st March, 2023. SAKUMA EXPORTS LTD. - 532713 - Compliance Certificate Under Reg 7 (3) Of SEBI (LODR) Regulations, 2015 For The Financial Year 2022-23
With reference to above and pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the compliance certificate issued by Compliance Officer of the Company and authorized representative of Registrar and Share Transfer Agent, M/s. Bigshare Services Private Limited for the financial year ended 31st March, 2023. SAKUMA EXPORTS LTD. - 532713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 issued by Big Share Services Private Limited, our Registrar and Share Transfer Agent