| 14-Sep-2018 | S | With reference to the above mentioned subject and pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, and our letter dated 06th September, 2018, this is to inform you that the Board of Directors at its meeting held today has considered and approved the items mentioned in attached Outcome.
Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2018, inter alia, has considered and approved the Sub-Division of Equity Shares of the Company from the existing face value of Rs. 10/- per equity share to face value of Re. 1/- per equity share as per section 61(1)(d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company.
The Board of Directors of the Company has fixed the Record date for the purpose of Sub-Division of Shares is 13th November, 2018.
(As Per BSE Announcement Dated on 23.10.2018)
Sakuma Exports Ltd has informed BSE that the Company has fixed November 13, 2018 as the Record Date for the purpose of Sub-Division of Shares (1 Equity share of the Company having a face value of Rs. 10/- each shall be sub-divided into 10 Equity shares having a face value of Re. 1/- each).
Consequent to sub-division of equity shares the Capital Clause V of the Memorandum of Association of the Company has been altered. The amended MOA is attached.
(As Per BSE Announcement Dated on 24.10.2018) | 13-Nov-2018 | |
| 25-May-2023 | D | 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:
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 | 22-Sep-2023 | |
| 28-May-2022 | D | The Board Meeting of the Company was held on 28th May, 2022. The Board of Directors at their Board Meeting recommended Final Dividend of 5% (Re. 0.05/- per equity share) for the financial year ended 31st March, 2022 subject to approval of the shareholders at the 17th Annual General Meeting. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.
| 21-Sep-2022 | |
| 29-Jun-2021 | D | The Board Meeting of the Company was held on 29th June, 2021. The Board of Directors at their Board Meeting recommended Final Dividend of 5% (Re. 0.05/- per equity share) for the financial year ended 31st March, 2021 subject to approval of the shareholders at the 16th Annual General Meeting.
The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. | 20-Sep-2021 | |
| 29-Jul-2020 | D | The Board Meeting of the Company was held on 29th July, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020.
The Board recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year
ended 31st March, 2020 subject to approval of the shareholders at the 15th Annual General Meeting. | 01-Dec-2020 | |
| 29-May-2019 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended the final dividend of 10% (Re. 0.10/- per equity share) for the financial year ended March 31, 2019 subject to approval of the shareholders at the 14th Annual General Meeting. | 13-Sep-2019 | |
| 29-May-2018 | D | The Board Meeting of the Company was held on 28th May, 2018. The Board of Directors at their Board Meeting recommended Final Dividend of 10% (Re. 1/- per equity share) for the financial year ended 31st March, 2018 subject to approval of the shareholders at the 13th Annual General Meeting.
The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. | 19-Sep-2018 | |
| 29-May-2017 | D | The Board Meeting of the Company was held on 29th May, 2017. The Board of Directors at their Board Meeting recommended Final Dividend of 10% (Re. 1 per equity share) for the financial year ended 31st March, 2017 subject to approval of the shareholders at the 12th Annual General Meeting. | 15-Sep-2017 | |
| 10-Mar-2016 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016,
have approved the payment of Interim Dividend @ 10 % (Re. 1 per equity share) for the financial year 2015-2016.
The same will be paid on or before March 31, 2016.
| 17-Mar-2016 | |
| 16-May-2015 | D | Sakuma Exports Ltd has informed BSE that Board Meeting of the Company was held on May 15, 2015. The Board of Directors at the Board Meeting of the Company have approved the following:
1.Recommended dividend on equity shares @ 10% p.a. (i.e. Re. 1/- per equity share) subject to approval of the members at the Annual General Meeting. (Intimation pursuant to Clause 20, 20A and 22(c) of Listing Agreement). | 03-Aug-2015 | |
| 15-May-2014 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended dividend on equity shares @ 10% p.a. (i.e. Re. 1/- per equity share) subject to approval of the members at the Annual General Meeting. | 20-Aug-2014 | |
| 29-May-2013 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have recommended dividend on equity shares @ 10% p.a. (i.e. Re. 1/- per equity share) subject to approval of the members at the Annual General Meeting. | 19-Jul-2013 | |
| 13-Aug-2012 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has recommended dividend on equity shares @ 10% (i.e. Re. 1/- per equity share) subject to approval of the members at the Annual General Meeting. | 20-Sep-2012 | |
| 27-May-2011 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended dividend @ 10% Equity Shares. | 10-Aug-2011 | |
| 23-Jun-2008 | D | Sakuma Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has declared dividend @ 5% on Equity Shares. | 12-Aug-2008 | |
| 11-Jun-2007 | D | Sakuma Exports Limited has informed the Exchange that the board has recommended payment of dividend of 5% on both equity shares as well as on cumulative redeemable preference shares (CRPS). | 03-Jul-2007 | |
| 08-Apr-2024 | R | 33:98 Rights Isue of Equity Shares
Trading Members of the Exchange are hereby informed that SAKUMA EXPORTS LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SAKUMA EXPORTS LTD. (532713)
RECORD DATE
15.04.2024
PURPOSE
Issue of 33 (Thirty three) Equity Shares of Re.01/- each for cash at a Premium of Rs.24.30 per Share on Rights Basis for every 98 (Ninety eight) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
15/04/2024 DR-611/2024-2025
* Note: The full amount of the Issue Price being 25.30 will be payable onapplication.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 10.04.2024 | 15-Apr-2024 | 33:98 |
| 23-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that dealings in the Rights Entitlements (REs) for Renunciation of SAKUMA EXPORTS LIMITED are permitted on the Exchange with effect from Thursday, | 25-Apr-2024 | |
| 08-Apr-2024 | BC | 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 enclo | 15-Apr-2024 | |
| 08-Apr-2024 | BC | 33:98 Rights Isue of Equity Shares
Trading Members of the Exchange are hereby informed that SAKUMA EXPORTS LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company | 15-Apr-2024 | |
| 01-Apr-2024 | BC | 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 pur | 08-Apr-2024 | |
| 29-Mar-2024 | BC | Completion of second tenure of 5 years of two Non-executive Independent Directors. Details are enclosed in attachment | 31-Mar-2024 | |