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| Exchange Disseminated Time 16/05/2017 12:32:52 | With reference to the earlier letter dated May 08, 2017 regarding a Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017.
Sakuma Exports Ltd has now informed BSE that the Board of Directors of the Company shall also consider recommending final dividend for the financial year ended March 31, 2017. The same shall be subject to approval of the shareholders.
With regard to the announcement of Audited Financial Results as aforesaid, the “Trading Window” for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that “Trading Window of the Company will remain closed only for the Directors/Officers/Designated Employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the Company during the period when trading window is closed 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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