Corporate Announcement
Security Code : 532713    Company : SAKUMA    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Sakuma Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider and approve the following:

1. To consider and take on record the Audited Financial Results for the quarter (Standalone) and year ended March 31, 2015 (both Standalone & Consolidated).

2. To recommend dividend, if any, for the financial year ended March 31, 2015.

Disclosure of Trading Window:

With regard to the announcement of audited financial results as aforesaid, the “Trading Window” of the Company will remain closed from May 06, 2015 to May 19, 2015 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992. It is clarified that “Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company 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.
 

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