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Sakuma Exports Ltd.
 
Source DateBoard Meeting DateDetails
05-Aug-2024 14-Aug-2024 Quarterly Results
26-Jun-2024 01-Jul-2024 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve :- 1. Increase of Authorized Share Capital from Rs. 40 crores divided into 40,00,00,000 equity shares of face value Re 1/- per share subject to approval of shareholders of the Company. 2. 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. 3. To undertake investment 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. 4. Increase the limit of investment in the capital to 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. 5. To consider any other business with the permission of the Chair.
19-Jun-2024 01-Jul-2024 Bonus issue & Inter alia, 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.
22-May-2024 24-May-2024 Inter alia, to consider and approve:- ? The holding of Postal Ballot for agenda pertaining to shareholder?s 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.
21-May-2024 30-May-2024 Final Dividend & Audited Results
01-Apr-2024 08-Apr-2024 Rights Issue
26-Mar-2024 29-Mar-2024 General Purpose
05-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 11-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
17-May-2023 25-May-2023 Audited Results & Final Dividend
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
04-Aug-2022 12-Aug-2022 Quarterly Results
01-Aug-2022 04-Aug-2022 Right Issue of Equity Shares
16-Jun-2022 21-Jun-2022 Right Issue of Equity Shares Inter alia, to consider and approve : 1. To discuss and if thought fit to raise further capital by way of Rights Issue. 2. To consider any other business with the permission of the Chair.
19-May-2022 28-May-2022 Final Dividend & Audited Results
03-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results & Right Issue of Equity Shares
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