Board Meetings for SAKUMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKUMA | Sakuma Exports Limited | 14 Nov 2024 | Financial Results/Other business matters | 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. | |
| SAKUMA | Sakuma Exports Limited | 14 Aug 2024 | Financial Results | 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. | |
| SAKUMA | Sakuma Exports Limited | 14 Aug 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 01 Jul 2024 | Fund Raising/Other business matters | The Company has informed the Exchange that a Board meeting to be held on July 01, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 01, 2024, To consider ,We refer to our announcement dated June 19, 2024 regarding the Board Meeting of the Company to be held on July 01, 2024. In continuation to the same and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, the following matters are added to theagenda items to be considered in the meeting of Board of Directors July 01, 2024 inter-alia to consider and approve the following:1. Increase of Authorized Share Capital from Rs. 40 crores divided into 40,00,00,000 equity shares of face value Re 1/- per share subject to approval of shareholders of the Company.2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (QIP) or through any otherpermissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.3. To undertake investment in direct / step down subsidiaries of the Company whether existing or proposed to be set-up at a future date and whether situated in India or abroad.4. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999 as amended from time to time, the rules made thereunder and any other applicable laws.5. To consider any other business with the permission of the Chair.The Meeting of the Board of Directors of the Company shall continue to be scheduled to be held on Monday, July 1, 2024 at 5:00 PM at the Registered Office of the Company.We request you to kindly take the above on record and do the needful. | |
| SAKUMA | Sakuma Exports Limited | 01 Jul 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2024 to consider and approve Increase in authorised capital/Fund raising/Other business. | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 01 Jul 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2024 to consider and approve Bonus/Other business. | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 01 Jul 2024 | Bonus/Other business matters | Dear Sir,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 Monday, 01st July, 2024 at 12:00 Noon at the Registered Office of the Company, inter-alia to consider and approve the following:1. The proposal for issue of bonus shares to the equity shareholders of the company to further reward their trust and investment in the company.2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 30 May 2024 | Financial Results/Dividend/Other business matters | 1. Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024.2. To consider and recommend the Dividend, if any.3. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 30 May 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 24 May 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider Other business. | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 24 May 2024 | Other business matters | Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Friday, the 24th day of May 2024 at 03:00 p.m. at the at the Registered Office of the Company, inter-alia to consider and approve the following: The holding of Postal Ballot for agenda pertaining to shareholder s approval. Appointment of Scrutinizer to Scrutinize the Postal Ballot / E-voting process in a fair and transparent manner. To transact any other business with the permission of the Board. | |
| SAKUMA | Sakuma Exports Limited | 08 Apr 2024 | Other business 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 | Sakuma Exports Limited | 08 Apr 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2024 to consider Other business. | Board Meeting Intimation | |
| SAKUMA | Sakuma Exports Limited | 29 Mar 2024 | Other business matters | NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LODR)REGULATIONS, 2015 | |
| SAKUMA | Sakuma Exports Limited | 29 Mar 2024 | SAKUMA EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Mar-2024 to consider Other business. | Board Meeting Intimation |