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BSE Code : 532713 | NSE Symbol : SAKUMA | ISIN : INE190H01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 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 Friday 14th February 2025 at 02:00 PM . at the Registered Office of the Company inter-alia to consider and approve the following: 1. To Consider Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024. 2. To Consider Approve and take on record the Limited Review Report by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair. The financial results for Quarter and Nine Months ended 31.12.2024 are attached herewith (As Per BSE Announcement Dated on 14.02.2025)
06-Feb-2025	06-Feb-2025	Change in Other Executives	Pursuant to the specified regulations, as applicable, we wish to inform you that Board of Directors in its meeting held today i.e. the 06th day of February 2025 the board meeting commenced at 02.30 P.M. and concluded at 02.40 P.M., inter alia, considered and approved the following: Appointment of Ms. Surbhi Nahata (Membership No. ACS 68730) as Company Secretary and Compliance officer of the company w.e.f. 06.02.2025.
06-Nov-2024	14-Nov-2024	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 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 Financial Results for the Quarter / Half year ended 30.09.2024 (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 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. Unaudited Financials Results for Quarter ended 30th June 2024 (As Per BSE Announcement dated on 14.08.2024)
19-Jun-2024	01-Jul-2024	Bonus Issue	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Board meeting intimation to consider and approve 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. Outcome of Board Meeting held on July 1, 2024 1. Increase in Authorised Capital of the Company and consequential amendment to the Capital Clause of the Memorandum of Association of the Company: Increase of Authorized Share Capital from Rs. 40 crores divided into 40,00,00,000 equity shares of face value Re 1/- per share to Rs. 275 crores divided into 275,00,00,000 equity shares of face value Re.1/- per share subject to approval of shareholders of the Company. The Board also approved the consequential alteration to the Capital Clause of the Memorandum of Association subject to the approval of the shareholders of the Company. 2. Issuance of Bonus Shares: Approved Issue of Bonus Shares by way of capitalization of Capital redemption Reserves, Securities Premium Account, and General Reserves account as on 31st March, 2024 to the equity shareholders of the Company in the ratio of 4: 1 i.e., 4 (Four) new fully paid-up Equity Shares of Re. 1/- (Rupee One only) each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- (Rupee One only) each held by the eligible shareholders as on the Record Date (to be determined by the Board) subject to the approval of the shareholders of the Company. Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated 13 July 2023 is enclosed as 'Annexure 1' 3. Enabling Approvals for raising of funds as mentioned below: 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 other permissible 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. Raising of funds by way of a Qualified Institutions Placement (by means of issuing Equity Shares) for an amount upto Rs. 500 crores, in one or more tranche or tranches, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations and subject to approval of the Members and such regulatory / statutory approvals, as may be applicable. The Board has also approved ancillary actions including the convening of Shareholders' meetings through the Extraordinary General Meeting ('EGM') to seek approval of the shareholders for the aforementioned issue. The requisite disclosure, pursuant to Regulation 30 read with Para A of Part A of Schedule III of Listing Regulations and in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-2'. 4. Investment in Foreign Subsidies To undertake investment up to a sum of Rs. 600 crores 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. 5. Increase in Foreign Limits Approved the increase in the limit of investment in the capital of the company upto 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. 6. Extra-Ordinary General Meeting (EGM') Of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Sakuma Exports Limited ('the Company') will be held on July 31, 2024 Wednesday, the at 02:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Board, inter alia, approved the Notice of the ensuing Extraordinary General of the Company inclusion of the matters as mentioned under sr. nos. 1-4 above in the Notice of the ensuing i.e. Extra Ordinary General Meeting for seeking the approval of the Members of the Company. 7. Appointment of Mr. Rajeev Bhambri, Proprietor of M/s. Rajeev Bhambri & Associates, Practicing Company Secretaries Practicing Company Secretary as the Scrutinizer for remote e-voting and physical voting process at the EGM to be held on July 31, 2024. (As Per BSE Announcement Dated on 01.07.2024)
21-May-2024	30-May-2024	Final Dividend	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited annual financial result for financial year ended 31st March2024 consider and recommendation of dividend if any to consider any other business with permission of chair. Recommendation of final dividend of 5% for financials year ended 31 03 2024 Standalone and consolidated financials result as on 31 03 2024 (As Per BSE Announcement dated on 30.05.2024)
21-May-2024	24-May-2024	Postal Ballot	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The holding of Postal Ballot for agenda pertaining to shareholders 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. In continuation to intimation dated 21.05.2024, we wish to inform you that Board of Directors in its meeting held today the 24th day of May, 2024 the board meeting commenced at 03:00 P.M. and concluded at 03.15 P.M., inter alia, considered and approved the following: (As Per BSE Announcement Dated on 24/05/2024)
01-Apr-2024	08-Apr-2024	Right Issue	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve Dear Sir With reference to above and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 8th April2024 at 11:30 A.M. interalia to transact the following 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. we wish to inform that the Board of Directors at its meeting held today, i.e. Monday, April 08, 2024 have, inter alia, considered and approved the following terms of the Rights Issue intimation enclosed (As Per BSE Announcement Dated on 08.04.2024) 1. Issue of Fully paid-up Equity Shares of face value of Re.1/- each (Rights Equity Shares). 2. Up to 7 ,89,84,298 fully paid-up Equity Shares of face value of Re.1/- each. 3. Issue Price: Rs. 25.30 per Rights Equity Share (including premium of Rs. 24.30/- per Rights Equity Share) per Equity Shares of Face Value of Re.1/- each. 4. The full amount of the Issue Price being Rs. 25.30 will be payable onapplication. 5. Ratio : 33 Rights Equity Shares of Re.1/- each for every 98 Equity Shares of Re.1/- each held by the Eligible Equity Shareholders in the Company as on the record date, with the right to renounce. (As Per BSE Bulletin Dated on 08.04.2024)
23-Mar-2024	29-Mar-2024	Change in Directors	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve With reference to above and 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 29th March 2024 at 3:00 PM at the Registered Office of the Company inter-alia to consider and approve the following: 1. Appointment of Two Independent Directors to fill the vacancy arising out of competition of term of existing Independent Directors. 2. To consider any other business with the permission of the Chair. In continuation to the intimation made on 23rd March,2024, we wish to inform you that Board of Directors in its meeting held today the 29th day of March, 2024 the board meeting commenced at 03:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: 1. Appointment of Mr. Guniteshvir Singh Sohal (DIN: 07471515) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 2. Appointment of Mr. Rahul Dixit (DIN: 06494938) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 3. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Om Prakash Singal (DIN: 02585264) w.e.f. 31.03.2024. 4. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Radhe Shyam (DIN: 00648805) w.e.f. 31.03.2024. (As Per BSE Announcement dated on 29.03.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2023 The Board of Directors of the Company at its meeting held on 13th February, 2024 has approved and adopted the un-audited financial results for the quarter and nine months ended 31st December, 2023. Find enclosed the said results together with limited review report. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Consider and Approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. The Company has already intimated to the Exchange on 30th September 2023 that the trading window for dealing in securities of the Company shall remain closed from Sunday 1st October 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. SAKUMA EXPORTS LIMITED has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Enclosed Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. The Company has already intimated to the Exchange on 30th June 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st July 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Enclosed are the un-audited quarterly standalone and consolidated financial results for the quarter ended 30th June, 2023 approved by the Board at its meeting held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	25-May-2023	Accounts	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve audited annual financial results for the financial year ended 31st March 2023 consider and recommend Dividend if any and other business as stated in the enclosed intimation of Board Meeting. The Board Meeting of the Company was held on 25th May, 2023. The Board of Directors at the Board Meeting of the Company have approved the following: a. Approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 b. The Board recommended the final dividend of 5% (Re. 0.05/- per equity share) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the 18th Annual General Meeting c. Approved other items as given in the enclosed letter (As Per BSE Announcement Dated on 25.05.2023)
23-Feb-2023	23-Feb-2023	Right Issue	This is in furtherance to our outcome dated June 21, 2022 in relation to the proposed Rights Issue of Equity Shares the Company for an amount not exceeding Rs. 300 crores in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and other applicable laws ('Rights Issue'). We wish to inform you that the Board of Directors of the Company (Board) in its meeting held today i.e. 23rd February, 2023, has considered and approved the updated Draft Letter of Offer in relation to the proposed Rights Issue of the Company and filing of the same with the Securities and Exchange Board of India ('SEBI') for their observations (if any) and with BSE and NSE
06-Feb-2023	14-Feb-2023	Quarterly Results	SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022 The Board Meeting of the Company was held on 14th February, 2023. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report for the quarter and nine months ended 31st December, 2022. 3. Approved the updated materiality policy and related party transaction policy. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.00 p.m. (As per BSE Announcement Dated on 14/02/2023)

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Sakuma Exports Ltd

Board Meeting