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Corporate Announcement

Security Code : 532713    Company : SAKUMA    
 
Outcome of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  29/12/2017 15:58:46         Exchange Disseminated Time   29/12/2017 15:58:56              Time Taken   00:00:10
In accordance with the Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we inform you that the Board of Directors at their meeting held today i.e. 29th December, 2017 have approved the following:

1. Change in Main Object Clause by inserting 3 new clauses in Clause III (A) of the Memorandum of Association of the Company.
At present, the Company is engaged in the business of trading of commodities. The Cony is Government recognized Star Trading House. Now, the Company intends to commence the business of manufacturing of commodities by establishing, acquiring any Undertaking / Plant on lease or ownership. Hence, it is proposed to alter the main object clause of Memorandum of Association of the Company by including suitable clauses that enables the Company to commence the business of manufacturing of commodities and to carry on the business of petrochemical and petroleum products.

Please take the aforesaid on your records and acknowledge the receipt.
 

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