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BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
532713
Company
SAKUMA EXPORTS LTD.
Exchange Received Time
24/07/2020 12:02:15
Exchange Disseminated Time
24/07/2020 12:02:27
Time Taken
00:00:12
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Recommendation Of Final Dividend |
7/24/2020 12:02:24 PM
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 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, 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.
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