Sakuma Exports share news, announcements and annual reports

NSE: SAKUMABSE: 532713Commercial Services & SuppliesSmall Cap

Sakuma Exports Limited · Face value ₹1 · Listed Mar 2006

₹1.95₹0.32 (19.63%)BSE ₹1.96

Share price at the NSE close on 29 Oct 2026. Previous close ₹1.63.

29 Oct: open ₹1.67, high ₹1.95, low ₹1.65

52-week range of traded prices to 29 Oct 2026

₹1.10Low, 30 Mar 2026₹3.10High, 29 Oct 2025

Market cap: ₹306 Cr2,145th largest listed
P/E: 28.63
P/B: 0.41
Dividend yield: Nonein the last 12 months
ROE: 1.5%
ROCE: 0.4%
Debt to equity: 0.01
Volume, NSE: 1,36,02,88862.2% delivered

Sakuma Exports board meetings

149 filed, newest first. Page 2 of 3.

May 2022
- 28 May · Board meeting
  Board Meeting of the Company was held on 28th May, 2022. The Board of Directors at the Board Meeting of the Company have approved that Company can tie-up / enter in JV or to sign MOU for ethanol business.
- 28 May · Board meeting
  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.
- 19 May · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th May, 2022 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022.2. To consider and recommend the Dividend, if any.Disclosure of Trading Window:The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
Feb 2022
- 3 Feb · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022 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 and Consolidated) for the quarter and nine months ended 31st December, 2021.2. To consider any other business with the permission of the Chair.Disclosure of Trading Window:The Company has already intimated to the Exchange on 31st December, 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st January, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations, 2015.Kindly acknowledge the receipt.
Nov 2021
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021. The Board of Directors have accepted the resignation of Mr. Dhiraj Khandelwal (Membership No. A57483) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 13th November, 2021.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021.
- 6 Aug · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 at 11.00 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 and Consolidated) for the quarter ended 30th June, 2021.2. The company is considering the right issue as a preferred route for raising the money in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder.3. To consider any other business with the permission of the Chair.
Jun 2021
- 23 Jun · Board meeting
  To consider and approve the financial results for the period quarter and year ended March 31, 2021 and recommendation of dividend
Feb 2021
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and appointment of Mr. Amit Amisht as Independent Director
Dec 2020
- 18 Dec · Board meeting
  Board meeting held on December 18, 2020 for Allotment of 2,13,00,000 (Two Crores Thirteen Lakhs) Equity shares of Re. 1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited on preferential basis through private placement as approved by the shareholders vide Special Resolution passed at the 15th Annual General Meeting held on 10th December, 2020 and vide In-Principle Approval Letter received from NSE dated 02nd December, 2020 and BSE dated 9th December, 2020 is attached.
- 11 Dec · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18th December, 2020 at 11.00 A.M. at the Registered Office of the Company, inter-alia to consider and approve the following: Allotment of 2,13,00,000 Equity shares of Re. 1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited pursuant to Special Resolution passed at the 15th Annual General Meeting held on 10th December, 2020 and vide In-Principle Approval Letter received from NSE dated 2nd December, 2020 and BSE dated 9th December, 2020.
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020 for date of AGM and Preferential issue.
- 3 Nov · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 at 11.00 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 and Consolidated) for the quarter and half year ended 30" September, 2020.2. To consider issue of equity shares on preferential basis as per SEBI (ICDR) Regulations, 2018.3. To consider the date of 15' Annual General Meeting of the Company.4. To consider the fixing of book closure date for the purpose of final dividend.5. To consider any other business with the permission of the Chair.
Oct 2020
- 2 Oct · Board meeting
  ( Listing Regulations ), we wish to inform you that the directors at their board meeting held today i.e. 02nd October, 2020, have considered and approved issue of 2,13,00,000 equity shares of the Company on preferential basis to Sakuma Infrastructure and Reality Private Limited.
Sep 2020
- 24 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/10/2020 ,inter alia, to consider and approve The Board of Directors of Sakuma Exports Limited is scheduled to be held on 2nd October, 2020 at its registered office A -301, Aurus Chamber, S SAmrutwar Lane, Near Mahindra Tower, Worli, Mumbai - 400 013 to inter alia consider a proposal for issue and allotment of equity shares by way of a Preferential Allotment.The Trading window also be closed from September 25, 2020 till the end of 48 hours from the conclusion of the board meeting October 02, 2020 both days inclusive.
- 7 Sep · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th September, 2020 at 11.00 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 and Consolidated) for the quarter ended 30th June, 2020.2. To consider any other business with the permission of the Chair.Disclosure of Trading Window:The Company has already intimated to the Exchange on 04th August, 2020 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 30th July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
Jul 2020
- 24 Jul · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2020 at 01.00 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 Annual Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of the SEBI (LODR) Regulations, 2015.
Feb 2020
- 3 Feb · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February, 2020 at 03.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following:1. Approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019.2. To consider any other business with the permission of the Chair.
Nov 2019
- 4 Nov · Board meeting
  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, 2019 at 11.00 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 & Consolidated) for the quarter and half year ended 30th September, 2019 and Cash Flow Statement for the half year ended 30th September, 2019.2. To consider any other business with the permission of the Chair.
Aug 2019
- 14 Aug · Board meeting
  Board Meeting of the Company was held on 14th August, 2019. The Board of Directors of the Company have, subject to receipt of shareholders approval, approved raising funds by issue of equity shares, as may be permitted, by way of a qualified institutions placement ( QIP) / Foreign Portfolio Investment (FPI) or any other placement for an aggregate amount not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores).The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.Please take the aforesaid on your records and acknowledge the receipt.
- 14 Aug · Board meeting
  Board Meeting of the Company was held on 14th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. NSE/LIST-SOP/REG-6(1)/FINE/81136 dated 14th May, 2019 received from National Stock Exchange of India Limited (NSE) imposing fine of Rs. 37,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 20th May, 2019 containing remittance details of fine paid by the Company. The Company has paid the fine to NSE Ltd. on 17th May, 2019. The signed letter attached.
- 2 Aug · Board meeting
  With reference to above and pursuant to Regulation 29 (1) (a) & (e) 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 August, 2019 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 Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt.
May 2019
- 29 May · Board meeting
  Board Meeting of the Company was held on 29th May, 2019. The Chairman of the Meeting has placed before the Board the Notice No. NSE/LIST-SOP/REG-6(1)/FINE/73878 dated 12th February, 2019 received from National Stock Exchange of India Limited (NSE) imposing fine of Rs. 92,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 15th February, 2019 requesting waiver of the said fine. NSE has rejected the request for waiver of fine.The Company has paid the fine to NSE Ltd. on 07th March, 2019.The Board discussed, noted and provided the response is attached.
- 13 May · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2019 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, 2019. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
Feb 2019
- 7 Feb · Board meeting
  We have to state that the Board of Directors at its Board Meeting held on 07th February, 2019 has appointed Mr. Devesh Mishra as Chief Financial Officer (CFO) and Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer with immediate effect.The profile of Mr. Devesh Mishra and Mr. Dhiraj Khandelwal are given in the attached signed copy.The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015.We request you to incorporate the above details on your website.We request you to do the needful and oblige.
- 4 Feb · Board meeting
  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 Thursday, 07th February, 2019 at 10.30 a.m. at the Registered Office of the Company for the following:1. Appointment of Mr. Devesh Mishra as Chief Financial Officer (CFO).2. Appointment of Mr. Dhiraj Khandelwal as Company Secretary cum Compliance Officer.3. To consider any other business with the permission of the Chair.This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015.
Jan 2019
- 21 Jan · Board meeting
  Board Meeting of the Company was held on 21st January, 2019. The Board of Directors at the Board Meeting of the Company have approved the Appointment of M/s. Emkay Global Financial Service Limited as Book Running Lead Manager and Appointment of M/s. J. Sagar Associates as Legal Advisor to the Company as to Indian Law. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.
- 14 Jan · Board meeting
  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.
Nov 2018
- 6 Nov · Board meeting
  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.
Sep 2018
- 6 Sep · Board meeting
  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.
Aug 2018
- 1 Aug · Board meeting
  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.
May 2018
- 28 May · Board meeting
  Board meeting held on May 28, 2018. - Approval of Audited Annual Financial Results. The Board Meeting of the Company was held on 28th May, 2018. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018. Please find enclosed herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018. 2. Statement of Assets and Liabilities as on 31st March, 2018. 3. The Board recommended the 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 and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
- 17 May · Board meeting
  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.
Jan 2018
- 24 Jan · Board meeting
  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.
Dec 2017
- 29 Dec · Board meeting
  Outcome of Board Meeting held on December 29, 2017.In accordance with the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 29th December, 2017 have approved the following:1. Change in Main Object Clause by inserting 3 (Three) new clauses in Clause III (A) of the Memorandum of Association of the Company. The Change of object clause has been explained below.2. Approval of Notice of Postal Ballot seeking the consent of the Members for the approval of change in main object clause of the Memorandum of Association of the Company.3. Appointment of M/s. P. P. Shah & Co., Practicing Company Secretaries as Scrutinizers for the Postal Ballot process.4. The Cut-off date for voting is 29th December, 2017. Accordingly, all the shareholders as on this date will be entitled to vote on the resolution proposed in the Notice of Postal Ballot.At present, the Company is engaged in the business of trading of commodities. The Company is Government recognized Star Trading House. Now, the Company intends to commence the business of manufacturing of commodities by establishing, acquiring any Undertaking / Plant on lease or ownership. Hence, it is proposed to alter the main object clause of Memorandum of Association of the Company by including suitable clauses that enables the Company to commence the business of manufacturing of commodities and to carry on the business of petrochemical and petroleum products. Please take the aforesaid on your records and acknowledge the receipt.Signed intimation is attached
- 26 Dec · Board meeting
  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.
- 1 Dec · Board meeting
  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.
Oct 2017
- 16 Oct · Board meeting
  Outcome of Board Meeting held on October 14, 2017.
- 12 Oct · Board meeting
  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 .
- 10 Oct · Board meeting
  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).
- 9 Oct · Board meeting
  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.
Sep 2017
- 4 Sep · Board meeting
  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.
Aug 2017
- 24 Aug · Board meeting
  Outcome of Board Meeting held on August 24, 2017.
- 16 Aug · Board meeting
  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.
- 1 Aug · Board meeting
  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.
May 2017
- 8 May · Board meeting
  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 March 31, 2017. 2. To consider any other business with the permission of the Chair.
Jan 2017
- 23 Jan · Board meeting
  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, 2016. (2) To consider any other business with the permission of the Chair.
Oct 2016
- 26 Oct · Board meeting
  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 September 30, 2016.2. To consider any other business with the permission of the Chair.
Aug 2016
- 1 Aug · Board meeting
  To consider and approve the following: (1). Approve and take on record the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2016. (2). To consider any other business with the permission of the Chair.

Sakuma Exports board meetings

May 2022

Feb 2022

Nov 2021

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Dec 2020

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Nov 2019

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Nov 2018

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Dec 2017

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Aug 2016