Board Meetings for SAKUMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKUMA | Sakuma Exports Limited | 21 Jan 2019 | 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, 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. | |
| SAKUMA | Sakuma Exports Limited | 14 Nov 2018 | 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 Wednesday, 14th November, 2018 at 12.00 noon 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 half year ended 30th September, 2018. 2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 14 Sept 2018 | Stock Split | To consider stock split of equity sharesWith 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 Friday, 14th September, 2018 at 12.00 noon at the Registered Office of the Company, inter-alia to consider and approve the following:1. To consider the split off shares from the face value of Rs. 10/- to a lower face value.2. To raise the funds through QIP / QIB / FPI.3. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 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, l3th August, 2018 at 12 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) for the quarter ended 30th June, 2018. 2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 28 May 2018 | Financial Results/Dividend | 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 Monday, 28th May, 2018 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, 2018.2. To recommend and consider the Dividend, if any.Disclosure of Trading Window:With regard to the announcement of Audited Financial Results as aforesaid, the ��Trading Window�� for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that ��Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms. analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.This notice is given to the Exchange pursuant to Regulation 29 (2) of the SEBI (LODR) Regulations, 2015. | |
| SAKUMA | Sakuma Exports Limited | 12 Feb 2018 | Results/Others | : 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 December 31, 2017. (2) To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 29 Dec 2017 | Meeting Updates | inter-alia to consider and approve the following :(1) To consider the matter relating to amendment in main object clause of Memorandum of Association of the Company by addition of new clause relating to manufacture of commodities by acquiring any undertaking and assets as a going concern by purchase or on lease. (2) To consider any other matter with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 12 Dec 2017 | Results/Others | Inter-alia to consider and approve the following: 1. Approve the and take on record the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30, 2017. 2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 14 Oct 2017 | Board Meeting Postponed | SAKUMA : 14-Oct-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 12 2017, inter-alia to consider the following: (1) Allotment of 49,00,000 Equity shares of Rs. 10/- each at a premium of Rs. 97/- per share pursuant to Special Resolution passed at the Extra Ordinary General Meeting held on September 26, 2017 and vide h In-Principle Approval Letter received from BSE dated September 26, 2017 and In-Principle Approval Letter received from NSE dated October, 03,2017. 2. Any other business with the permission of Chair, if any. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company which was scheduled to be held on October 12, 2017 is now cancelled and postponed to October 14, 2017 . | |
| SAKUMA | Sakuma Exports Limited | 12 Oct 2017 | Board Meeting Postponed | SAKUMA : 12-Oct-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 11, 2017, inter-alia to consider the following: (1) Allotment of 49,00,000 Equity shares of Rs. 10/- each at a premium of Rs. 97/- per share pursuant to Special Resolution passed at the Extra Ordinary General Meeting held on September 26, 2017 and vide h In-Principle Approval Letter received from BSE dated September 26, 2017 and In-Principle Approval Letter received from NSE dated October, 03,2017. 2. Any other business with the permission of Chair, if any. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to October 12, 2017(Revised). | |
| SAKUMA | Sakuma Exports Limited | 11 Oct 2017 | Issue of Securities | inter-alia to consider the following: (1) Allotment of 49,00,000 Equity shares of Rs. 10/- each at a premium of Rs. 97/- per share pursuant to Special Resolution passed at the Extra Ordinary General Meeting held on September 26, 2017 and vide h In-Principle Approval Letter received from BSE dated September 26, 2017 and In-Principle Approval Letter received from NSE dated October, 03,2017. 2. Any other business with the permission of Chair, if any. | |
| SAKUMA | Sakuma Exports Limited | 13 Sept 2017 | Results/Others | inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2017. 2. To consider any other business with the permission of the Chair. | |
| SAKUMA | Sakuma Exports Limited | 24 Aug 2017 | Issue of Securities | inter-alia to consider various fund raising options including raising funds through issue of securities on preferential basis to Qualified Institutional Buyers or Non Resident Indians or Foreign Companies or Foreign Portfolio Investors or such other person in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time and subject to approval from the Shareholder s of the Company and other necessary approval, if any. | |
| SAKUMA | Sakuma Exports Limited | 09 Aug 2017 | Board meeting Cancelled | The Board Meeting is scheduled to be held on August 09, 2017 is cancelled. The original letter for intimation of Board Meeting dated August 01, 2017 was filed with on August 01, 2017. | |
| SAKUMA | Sakuma Exports Limited | 09 Aug 2017 | Issue of Securities | inter-alia to consider various fund raising options including raising funds through issue of securities on preferential basis to Qualified Institutional Buyers or Non Resident Indians or Foreign Companies or Foreign Portfolio Investors or such other person in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time and subject to approval from the Shareholder s of the Company and other necessary approval, if any. |