Sarda Energy & Minerals Ltd - 504614 - Advertisement For Transfer Of Shares
Advertisement for transfer of shares20-03-2019
20-03-2019
SARDA ENERGY & MINERALS LTD.-$ - 504614 - Advertisement For Transfer Of Shares
Advertisement for transfer of shares20-03-2019
SARDA ENERGY & MINERALS LTD.-$ - 504614 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarda Energy & Minerals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-03-2019
Sarda Energy & Minerals Ltd - 504614 - Outcome Of Postal Ballot
The shareholders of the Company, in terms of the Postal Ballot Notice dt. 02.02.2019, have approved by way of Special Resolution, the re-appointment of the Independent Directors as under: 1. Mr. A.K. Basu - five years - w.e.f. 1st April, 2019 2. Mr. C.K. Lakshminarayanan - four years - w.e.f. 1st April, 2019 3. Mr. G.S. Sahni - two years - w.e.f. 1st April, 2019 4. Mr. J. Balakrishnan - five years - w.e.f. 1st April, 2019 5. Mr. Rakesh Mehra - five years - w.e.f. 1st April, 2019 with requisite majority. The Scrutinizer's Report on postal ballot/e-voting is attached herewith. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of the combined voting result (i.e. postal ballot and e-voting) are enclosed in the format prescribed.18-03-2019
SARDA ENERGY & MINERALS LTD.-$ - 504614 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificates28-02-2019
Sarda Energy & Minerals Ltd - 504614 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith: a)the copy of Postal Ballot Notice, Postal Ballot Form and E-voting instructions as sent to the shareholders for seeking their consent on the special resolution as mentioned in the notice of Postal Ballot. The Company is also providing e-voting facility to its shareholders. b) copy of the Newspaper Advertisement as published w.r.t. the Postal Ballot Notice/E-voting.13-02-2019
Sarda Energy & Minerals Ltd - 504614 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sarda Energy & Minerals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-02-2019
Sarda Energy & Minerals Ltd - 504614 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference call on 04.02.2019 at 4.30 p.m.04-02-2019
Sarda Energy & Minerals Ltd - 504614 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Q3 FY 19 results04-02-2019
Sarda Energy & Minerals Ltd - 504614 - Outcome of Board Meeting
Outcome of Board Meeting held on 2nd February, 201902-02-2019