Sakuma Exports logo

Sakuma Exports share news, announcements and annual reports

NSE: SAKUMABSE: 532713Commercial Services & SuppliesSmall Cap

Sakuma Exports Limited · Face value ₹1 · Listed Mar 2006
Last close ₹1.95up ₹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 3 of 3.

  1. May 2016

  2. Mar 2016

  3. Jan 2016

  4. Nov 2015

  5. Aug 2015

  6. May 2015

  7. Jan 2015

    • 29 Jan · Board meeting

      To consider amongst other items of business the Un-audited Financial Results (standalone basis) for the quarter and nine months ended December 31, 2014.
  8. Oct 2014

    • 30 Oct · Board meeting

      To consider amongst other items of business the Un-audited Financial Results (standalone basis) for the quarter and half year ended September 30, 2014.
  9. Jul 2014

    • 28 Jul · Board meeting

      To consider amongst other items of business the Un-audited Financial Results for the quarter ended June 30, 2014.
  10. May 2014

    • 7 May · Board meeting

      To consider amongst various items of business: (1) The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2014. (2) Recommendation of final dividend, if any, for the financial year ended March 31, 2014.
  11. Jan 2014

    • 24 Jan · Board meeting

      To consider amongst other items of business the Un-audited Financial Results (standalone basis) for the quarter and nine months ended December 31, 2013.
  12. Oct 2013

    • 17 Oct · Board meeting

      To consider amongst other items of business the Un-audited Financial Results (Standalone basis) for the quarter and half year ended September 30, 2013.
  13. Jul 2013

    • 11 Jul · Board meeting

      To consider amongst other items of business the Un-audited Financial Results for the quarter ended June 30, 2013.
  14. May 2013

    • 15 May · Board meeting

      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.
  15. Jan 2013

    • 30 Jan · Board meeting

      To consider amongst other items of business the Un-audited Financial Results for the quarter and nine months ended December 31, 2012.
  16. Nov 2012

    • 5 Nov · Board meeting

      Meeting of Board of Directors of the Company was held on November 05, 2012. The Board of Directors has approved the following items: (1) Appointed Mr. O. P. Singal as Non Executive Independent Director of the Company.
  17. Oct 2012

    • 23 Oct · Board meeting

      To consider amongst other items of business the Un-audited Financial Results for the quarter and half year ended September 30, 2012.
  18. Aug 2012

    • 2 Aug · Board meeting

      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.
  19. May 2012

    • 7 May · Board meeting

      To consider amongst various items of business; the Un-audited Financial Results for the quarter and year ended March 31, 2012.
  20. Feb 2012

    • 1 Feb · Board meeting

      To consider amongst various items of business; the Un-audited Financial Result for the quarter and nine months ended December 31, 2011.
  21. Nov 2011

    • 2 Nov · Board meeting

      To consider and take on record the un-audited financial results for the quarter and half year ended September 30, 2011.
  22. Jul 2011

    • 18 Jul · Board meeting

      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.
  23. May 2011

    • 16 May · Board meeting

      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.
  24. Jan 2011

    • 24 Jan · Board meeting

      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.
  25. Dec 2010

    • 1 Dec · Board meeting

      Shareholders of the Company had at the Extra Ordinary General Meeting held on November 22, 2010 approved (by passing special resolution) the issue of equity shares as aforesaid on preferential basis in terms of ICDR (Regulations), 2009. The proposed investor M/s. Sinarmas Chemicals Private Limited has conveyed to the Company that he is withdrawing his proposal for investment in the preferential issue of 24,00,000 equity shares due to current uncertainty. Accordingly, the Company is withdrawing the proposal for preferential issue of 24,00,000 equity shares in terms of the above referred special resolution.
  26. Nov 2010

    • 26 Nov · Board meeting

      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.
  27. Oct 2010

    • 25 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 23, 2010 has approved the following items of business: (1) Approved the issue of 24,00,000 equity shares on preferential basis at a price to be determined as per SEBI ICDR Regulations, 2009.
    • 15 Oct · Board meeting

      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.
  28. Sep 2010

    • 9 Sep · Board meeting

      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.
  29. Jul 2010

    • 20 Jul · Board meeting

      Meeting of the Board of Directors of the Company was held on July 19, 2010. The Board of Directors have approved the following : (1) Re-appointment of and payment of remuneration to Mr. Chander Mohan as Executive Chairman for a period of 3 years i.e. from September 01, 2010 till August 31, 2013. The Board approval for re-appointment and payment of remuneration to Mr. Chander Mohan, is subject to approval of the members of the Company at the Annual General Meeting; (2) Re-appointment of and payment of remuneration to Mr. Saurabh Malhotra as Managing director for a period of 3 years i.e. from September 01, 2010 till August 31, 2013. The Board approval for re-appointment and payment of remuneration to Mr. Saurabh Malhotra, is subject to approval of the members of the Company at the Annual General Meeting; (3) Re-appointed M/s. A R Sodha & Co., Chartered Accountants as statutory auditors of the Company, subject to approval of the members of the Company at the Annual General Meeting of the Company.
    • 9 Jul · Board meeting

      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.
  30. Apr 2010

    • 26 Apr · Board meeting

      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.
    • 16 Apr · Board meeting

      Meeting on 27 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  31. Jan 2010

    • 21 Jan · Board meeting

      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.
  32. Oct 2009

    • 21 Oct · Board meeting

      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
  33. Jul 2009

    • 15 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  34. Jun 2009

    • 29 Jun · Board meeting

      Company at its Board Meeting held on June 27, 2009 has approved the following: (1) Declaration of 5% Dividend on Cumulative Redeemable Preference Shares for the year ended March 31, 2009. (2) The Board has decided not to declare any dividend to Equity Shareholders.(3) The Board has accepted the Resignation of M/s Mehta Bhandari & Associates , Chartered Accountants as Statutory Auditors of the company. In place of resigning auditors, the Board has appointed M/s A.R. Sodha & Co. as Statutory Auditors of the Company subject to approval from the shareholders at the ensuing Annual General Meeting of the Company.
    • 18 Jun · Board meeting

      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.
  35. Jan 2009

    • 14 Jan · Board meeting

      Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  36. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  37. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  38. Jun 2008

    • 13 Jun · Board meeting

      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.
  39. Jan 2008

    • 25 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  40. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  41. Sep 2007

    • 19 Sep · Board meeting

      To consider and approve the allotment of Equity Shares to Warrantholders.
  42. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  43. May 2007

    • 23 May · Board meeting

      To consider and take on record the audited financial results for the year ended March 31, 2007.
  44. Feb 2007

    • 1 Feb · Board meeting

      Pursuant to Clause 30(a) of the Listing Agreement please be apprised that the Board of Directors of the company at its meeting held on January 25, 2007 has accepted the resignation of Dr. Brij Bhushan Sahni, Dated 21.12.2006 from the Directorship of the Company. The Board at the same meeting has appointed Smt. Shipra Sundeep Mediratta, as additional Director on the Board. She is a non-executive and non-independent Director of the Company. She has also been appointed as member of the Audit Committee and Share transfer and Investor Grievance Committee of the Board. Pursuant to Clause 30(b) and 47(a) of the Listing Agreement please be further apprised that the Board of Directors of the company at its meeting held on January 25, 2007 has approved the appointment of Smt. Sonia Reetesh Arora as Company Secretary wef January 11, 2007
  45. Jan 2007

    • 18 Jan · Board meeting

      Interalia to consider and take on record the quarterly unaudited financial results for the quarter ended 31st December, 2006.