Sakuma Exports Ltd Share Price Sakuma Exports

6.85

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6.91

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to above and 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 Thursday, 14th November, 2019 at 11.00 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 & Consolidated) for the quarter and half year ended 30th September, 2019 and Cash Flow Statement for the half year ended 30th September, 2019. 2. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt.
Board Meeting - 02-Aug-2019 - -
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) 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, 14th August, 2019 at 3.00 p.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 & Consolidated) for the quarter ended 30th June, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Kindly acknowledge the receipt. The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Company has already intimated the holding of its Board Meeting on 14th August, 2019 at 03.00 p.m. The same was filed with BSE Ltd. on 02nd August, 2019. Further to the said notice and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the Company will consider the following additional items of agenda in the said Board Meeting: 1. To raise the funds through QIP / QIB / FPI. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2019) The Board Meeting of the Company was held on 14th August, 2019. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019. 2. Limited Review Report for the quarter ended 30th June, 2019. 3. The Board of Directors of the Company have, subject to receipt of shareholders approval, approved raising funds by issue of equity shares, as may be permitted, by way of a qualified institutions placement (QIP) / Foreign Portfolio Investment (FPI) or any other placement for an aggregate amount not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores). The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Board Meeting of the Company was held on 14th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/532713/Reg.6(1)-Mar-19/50/2019-20 dated 14th May, 2019 received from BSE Ltd. imposing fine of Rs. 37,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 20th May, 2019 containing remittance details of fine paid by the Company. The signed letter attached. The Board Meeting of the Company was held on 14th August, 2019. Please find enclosed herewith the following: The Board of Directors of the Company have, subject to receipt of shareholders approval, approved raising funds by issue of equity shares, as may be permitted, by way of a qualified institutions placement (QIP) / Foreign Portfolio Investment (FPI) or any other placement for an aggregate amount not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores). The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-May-2019 - -
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) 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, 29th May, 2019 at 3.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Kindly acknowledge the receipt. Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended March 31, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. The Board Meeting of the Company was held on 29th May, 2019. 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, 2019. Please find enclosed herewith the following: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. 3. The Board recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended 31st March, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 29th May, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/532713/Reg.6(1)-Dec18/1113/2018-19 dated 12th February, 2019 received from BSE Ltd. imposing fine of Rs. 92,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 15th February, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The Company has paid the fine to BSE Ltd. on 07th March, 2019. The Board discussed, noted and provided the response is attached. (As Per BSE Announcement Dated on 5/29/2019 5:55:36 PM)
Board Meeting - 04-Feb-2019 - -
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 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 Wednesday, 06th February, 2019 at 10.30 a.m. at the Registered Office of the Company for the following: 1. Appointment of Mr. Devesh Mishra as Chief Financial Officer (CFO). 2. Appointment of Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer. 3. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. We have to state that the Board of Directors at its Board Meeting held on 07th February, 2019 has appointed Mr. Devesh Mishra as Chief Financial Officer (CFO) and Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer with immediate effect. The profile of Mr. Devesh Mishra and Mr. Dhiraj Khandelwal are given in the attached signed copy. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website. We request you to do the needful and oblige. (As Per BSE Announcement Dated 07.02.2019) Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information duly approved by the Board of Directors of the Company at its Meeting held on 07th February, 2019. The said revised Code shall be effective from 1st April, 2019 (As Per BSE Announcement Dated 05.04.2019)
Board Meeting - 14-Jan-2019 - -
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve 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 Monday, 21st January, 2019 at 10.30 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 and nine months ended 31st December, 2018. 2. To consider any other business with the permission of the Chair. The Board Meeting of the Company was held on 21st January, 2019. The Board of Directors at the Board Meeting of the Company have approved the Appointment of M/s. Emkay Global Financial Service Limited as Book Running Lead Manager and Appointment of M/s. J. Sagar Associates as Legal Advisor to the Company as to Indian Law. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated On 21/01/2019)