Resignation of Ms Khyati Jobanputra from the position of company secretary cum compliance officer of the company w.e.f. close of business hours of 14.11.20224

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Sakuma Exports Ltd.

14 Nov 2024

2.63

1.94%

Company Update

SAKUMA EXPORTS LTD. - 532713 - Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

BSE India

The statement of deviation is attached herewith. Along with declaration of fully utilization of the proceeds of the issue

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Sakuma Exports Ltd.

14 Nov 2024

2.63

1.94%

Board Meeting

SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In continuation to the intimation dated 06.11.2024, we wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2024 the board meeting commenced at 02.00 P.M. and concluded at 03.40 P.M., inter alia, considered and approved the following: The Standalone Un-Audited Financial Results for the Quarter / Half Year Ended 30.09.2024. The Consolidated Un-Audited Financial Results for the Quarter / Half Year Ended 30.09.2024. The Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results issued by the Statutory Auditor of the Company. 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 w.e.f. closing of business hours of 14.11.2024.

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Sakuma Exports Ltd.

14 Nov 2024

2.63

1.94%

Result

SAKUMA EXPORTS LTD. - 532713 - Financial Results For The Quarter /Half Year Ended 30.09.2024

BSE India

Financial Results for the Quarter / Half year ended 30.09.2024

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Sakuma Exports Ltd.

06 Nov 2024

2.63

1.94%

Board Meeting

SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for Approve And Note Of Un-Audited Financials …

BSE India

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

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