Board Meetings for SAKUMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKUMA | Sakuma Exports Limited | 08 Feb 2014 | Results | To consider amongst other items of business the Un-audited Financial Results (standalone basis) for the quarter and nine months ended December 31, 2013. | - |
| SAKUMA | Sakuma Exports Limited | 25 Oct 2013 | Results | To consider amongst other items of business the Un-audited Financial Results (Standalone basis) for the quarter and half year ended September 30, 2013. | - |
| SAKUMA | Sakuma Exports Limited | 29 Jul 2013 | Results | To consider amongst other items of business the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| SAKUMA | Sakuma Exports Limited | 29 May 2013 | Results/Dividend | To consider amongst various items of business: (1) The Audited Financial Results (Standalone) for the quarter and (Standalone and Consolidated) for the year ended March 31, 2013.(2) Declaration of dividend if any for the financial year ended March 31, 2013. | - |
| SAKUMA | Sakuma Exports Limited | 11 Feb 2013 | Results/Others | To consider amongst other items of business the Un-audited Financial Results for the quarter and nine months ended December 31, 2012. | - |
| SAKUMA | Sakuma Exports Limited | 05 Nov 2012 | Un-audited Financial Results | To consider amongst other items of business the Un-audited Financial Results for the quarter and half year ended September 30, 2012. | - |
| SAKUMA | Sakuma Exports Limited | 13 Aug 2012 | Results/Dividend | Inter alia to consider and approve the following: 1. Un-audited Financial Results for the quarter ended June 30, 2012. 2.Audited Financial Results for the year ended March 31, 2012. 3. To recommend dividend, if any for the financial year 2011-2012. | - |
| SAKUMA | Sakuma Exports Limited | 15 May 2012 | Results/Others | To consider amongst various items of business; the Un-audited Financial Results for the quarter and year ended March 31, 2012. | - |
| SAKUMA | Sakuma Exports Limited | 09 Feb 2012 | Results/Others | To consider amongst various items of business; the Un-audited Financial Result for the quarter and nine months ended December 31, 2011. | - |
| SAKUMA | Sakuma Exports Limited | 10 Nov 2011 | Un-audited Financial Results | To consider and take on record the un-audited financial results for the quarter and half year ended September 30, 2011. | - |
| SAKUMA | Sakuma Exports Limited | 26 Jul 2011 | Results/Others | To consider and approve the following: (1) Un-audited financial results for the quarter ended June 30, 2011. (2) To consider any other business with the permission of Chair. | - |
| SAKUMA | Sakuma Exports Limited | 27 May 2011 | Results/Dividend | To consider and take on record the following: (1) Audited financial results for the Year ended March 31, 2011.(2) Recommend dividend on Equity Shares, if any. | - |
| SAKUMA | Sakuma Exports Limited | 28 Jan 2011 | Results/Others | To consider the following items of business : (1) To consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2010; (2) To redeem 10,00,092, 5% Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- each. (5% Compulsory Redeemable Preference Shares in terms of prospectus dated January 13, 2006 for public issue. As per the terms of CRPS - Clause VIII on pg 16 of prospectus, the due date for redemption of preference shares is February 28, 2011. The shareholders shall be paid Dividend from April 01, 2010 till February 28, 2011. Accordingly the principal + Dividend pay out date shall be February 28, 2011); (3) To fix the record date to determine the list of preference shareholders for the purpose of redemption of preference shares and payment of Dividend; (4) To consider any other business other than those listed above, with the permission of the Chair. | - |
| SAKUMA | Sakuma Exports Limited | 01 Dec 2010 | Allotment of Securities | To transact the following item of Business: (1) To allot 24,00,000 Equity Shares on Preferential Basis in terms of special resolution passed at the Extra Ordinary General Meeting held on November 22, 2010. (2) To consider any other item. | - |
| SAKUMA | Sakuma Exports Limited | 23 Oct 2010 | Results/Others | Inter-alia : (1) Consider and take on record the un-audited financial results for the quarter and half year ended September 30, 2010; (2) To consider issue of equity shares on preferential basis. | - |