| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 02:00 PM . at the Registered Office of the Company inter-alia to consider and approve the following: 1. To Consider Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2025. 2. To Consider Approve and take on record the Auditors Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend if any. 4. To consider any other business with the permission of the Chair. In continuation to the intimation dated 23.05.2025, we wish to inform you that Board of Directors in its meeting held today i.e. the 30th day of May 2025 the board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M., inter alia, considered and approved the following: The Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditors Report on Standalone and Consolidated Audited Financial Results by the Statutory Auditor of the Company. Statement of Unmodified Opinion for Standalone and Consolidated Audited Financial Results. The board has decided not to declare any dividend. Appointment of M/s Rajeev Bhambri and Associates, Company Secretaries as Secretarial Auditor (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 02:00 PM . at the Registered Office of the Company inter-alia to consider and approve the following: 1. To Consider Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024. 2. To Consider Approve and take on record the Limited Review Report by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair. The financial results for Quarter and Nine Months ended 31.12.2024 are attached herewith (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| Pursuant to the specified regulations, as applicable, we wish to inform you that Board of Directors in its meeting held today i.e. the 06th day of February 2025 the board meeting commenced at 02.30 P.M. and concluded at 02.40 P.M., inter alia, considered and approved the following: Appointment of Ms. Surbhi Nahata (Membership No. ACS 68730) as Company Secretary and Compliance officer of the company w.e.f. 06.02.2025. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024 at 02:00 PM . 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 and Consolidated) for the quarter and half year ended 30th September 2024. 2. To take the note of the resignation of Ms. Khyati Jobanputra (Membership No. A50794) from the position of Company Secretary and Compliance officer of the company. 3. To consider any other business with the permission of the Chair Financial Results for the Quarter / Half year ended 30.09.2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. 2. To consider any other business with the permission of the Chair. Unaudited Financials Results for Quarter ended 30th June 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
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