Board Meetings for SAKUMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKUMA | Sakuma Exports Limited | 15 Sept 2010 | Issue of Equity shares on Preferential Basis | Inter alia to consider the following: (1) To consider issue of equity shares on preferential basis. (2) To consider the convening of Extra Ordinary General Meeting. (3) To consider any other business with the permission of the Chair. | - |
| SAKUMA | Sakuma Exports Limited | 19 Jul 2010 | Results/Dividend | To consider and approve the following: (1) Un-audited financial results for the quarter ended June 30, 2010; (2) Audited Annual Accounts for the year ended March 31, 2010; (3) To recommend dividend on Preference Shares subject to confirmation of shareholders at the Annual General Meeting; (4) To consider any other business with the permission of Chair. | - |
| SAKUMA | Sakuma Exports Limited | 13 May 2010 | Board meeting postponed | The Company has informed the Exchange that the company had scheduled to convey its Board Meeting on April 27, 2010 to approve the Un-Audited Financial Results for the quarter ended March 31, 2010. Some of the Directors of the Company have informed the Company that they will not be able to attend the Board Meeting. Hence, it has been decided that no Board Meeting shall be conveyed on April 27, 2010. Instead the Board Meeting has been rescheduled to be held on May 13, 2010 to approve the Un-Audited Financial Results for the quarter ended March 31, 2010. | - |
| SAKUMA | Sakuma Exports Limited | 27 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| SAKUMA | Sakuma Exports Limited | 30 Jan 2010 | Unaudited Financial Results/Others | Inter-alia to consider and approve the following: (1) Un-Audited Financial Results for the quarter ended December 31, 2009; (2) To consider any other business with the permission of the chair. | - |
| SAKUMA | Sakuma Exports Limited | 28 Oct 2009 | Unaudited Financial Results/Others | Inter-alia to transact the following business: (1) To approve Un-audited Financial Results for the quarter ended September 30, 2009. (2) To note the Limited Review Report pertaining to Un-Audited Financial Results for the quarter ended September 30, 2009. (3) Any other business with the permission of the chair | - |
| SAKUMA | Sakuma Exports Limited | 23 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SAKUMA | Sakuma Exports Limited | 27 Jun 2009 | Audited Financial Results/Dividend/Others | Inter-alia to consider and approve the following : 1) Audited Financial Results for the quarter and year ended March 31, 2009. 2) To recommend dividend on Preference Shares for the year ended March 31, 2009. 3) To consider recommendation of dividend on Equity Shares for the year ended March 31, 2009, if any. 4) To consider any other business. | - |
| SAKUMA | Sakuma Exports Limited | 21 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SAKUMA | Sakuma Exports Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| SAKUMA | Sakuma Exports Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SAKUMA | Sakuma Exports Limited | 23 Jun 2008 | Audited Financial Results/Others | Inter-alia to consider and approve the following: 1) Audited Financial Results for the year ended March 31, 2008. 2) Approval of Notice for conducting Annual General Meeting. | - |
| SAKUMA | Sakuma Exports Limited | 28 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SAKUMA | Sakuma Exports Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SAKUMA | Sakuma Exports Limited | 28 Sept 2007 | Allotment of Equity Shares | To consider and approve the allotment of Equity Shares to Warrantholders. | - |