Board Meetings for SAKUMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKUMA | Sakuma Exports Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SAKUMA | Sakuma Exports Limited | 13 Aug 2021 | Financial Results/Fund Raising | 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 Friday, 13th August, 2021 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 and Consolidated) for the quarter ended 30th June, 2021.2. The company is considering the right issue as a preferred route for raising the money in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder.3. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 29 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period quarter and year ended March 31, 2021 and recommendation of dividend | |
| SAKUMA | Sakuma Exports Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 and appointment of Mr. Amit Amisht as Independent Director | |
| SAKUMA | Sakuma Exports Limited | 18 Dec 2020 | Other business matters | 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 Friday, 18th December, 2020 at 11.00 A.M. at the Registered Office of the Company, inter-alia to consider and approve the following:��Allotment of 2,13,00,000 Equity shares of Re. 1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited pursuant to Special Resolution passed at the 15th Annual General Meeting held on 10th December, 2020 and vide In-Principle Approval Letter received from NSE dated 2nd December, 2020 and BSE dated 9th December, 2020. | |
| SAKUMA | Sakuma Exports Limited | 11 Nov 2020 | Financial Results/Fund Raising/Other business matters | 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 Wednesday, 11th November, 2020 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 and Consolidated) for the quarter and half year ended 30" September, 2020.2. To consider issue of equity shares on preferential basis as per SEBI (ICDR) Regulations, 2018.3. To consider the date of 15' Annual General Meeting of the Company.4. To consider the fixing of book closure date for the purpose of final dividend.5. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 02 Oct 2020 | Fund Raising | The meeting of the Board of Directors of the Company is scheduled on 02/10/2020 ,inter alia, to consider and approve The Board of Directors of Sakuma Exports Limited is scheduled to be held on 2nd October, 2020 at its registered office A -301, Aurus Chamber, S SAmrutwar Lane, Near Mahindra Tower, Worli, Mumbai - 400 013 to inter alia consider a proposal for issue and allotment of equity shares by way of a Preferential Allotment.The Trading window also be closed from September 25, 2020 till the end of 48 hours from the conclusion of the board meeting October 02, 2020 both days inclusive. | |
| SAKUMA | Sakuma Exports Limited | 14 Sept 2020 | Financial Results | 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, 14th September, 2020 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 and Consolidated) for the quarter ended 30th June, 2020.2. To consider any other business with the permission of the Chair.Disclosure of Trading Window:The Company has already intimated to the Exchange on 04th August, 2020 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 30th July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. | |
| SAKUMA | Sakuma Exports Limited | 29 Jul 2020 | Financial Results/Dividend | 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 July, 2020 at 01.00 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 Annual Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020.��2. To consider and recommend the Dividend, if any.��Disclosure of Trading Window:��The Company has already intimated to the Exchange on 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results.��This notice is given to the Exchange pursuant to Regulation 29 (2) of the SEBI (LODR) Regulations, 2015. | |
| SAKUMA | Sakuma Exports Limited | 11 Feb 2020 | Financial Results | 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 Tuesday, 11th February, 2020 at 03.00 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 and nine months ended 31st December, 2019.2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 14 Nov 2019 | Financial Results | 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. | |
| SAKUMA | Sakuma Exports Limited | 14 Aug 2019 | Financial Results | With reference to above and 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.��This notice is given to the Exchange pursuant to Regulation 29 (2) of the SEBI (LODR) Regulations, 2015.��Kindly acknowledge the receipt. | |
| SAKUMA | Sakuma Exports Limited | 14 Aug 2019 | Fund Raising | 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 NSE 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.Kindly acknowledge the receipt. | |
| SAKUMA | Sakuma Exports Limited | 29 May 2019 | Financial Results/Dividend | 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. | |
| SAKUMA | Sakuma Exports Limited | 07 Feb 2019 | Other business matters | 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 Thursday, 07th 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. |