Scrutinizer's Report
Scrutinizer's Report and voting results for business transacted at the 44th AGM.29-09-2017
29-09-2017
Outcome of AGM
Summary of proceedings at the 44th AGM. Voting Results and Scrutinizer's Report also attached29-09-2017
Fixes Book Closure for Dividend
Sarda Energy & Minerals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 25, 2017 (both days inclusive) for the purpose of Payment of Dividend.08-08-2017
Outcome of Board Meeting
The Board of Directors of the Company, in its meeting held today has, interalia, approved: 1. the standalone unaudited results (financial and segment-wise) for the 1st quarter F.Y. 2017-18 ended 30th June, 2017. The results as approved are enclosed. The Limited Review Report issued by the Statutory Auditors of the Company on the standalone results for the 1st quarter 2017-18 is also enclosed along with the results....05-08-2017
Book Closure For Dividend Payment For F.Y. 2016-17
Book closure for Dividend payment for F.Y. 2016-1705-08-2017
Financial Results For Quarter Ended 30.06.2017
Financial results 1st quarter 2017-18 ended 30.06.201705-08-2017
Results
Meeting of the Board of Directors of the Company is scheduled to be held on 5th August, 2017 to consider and approve, interalia, i) the un-audited financial and segment wise results (standalone) for the 1st quarter 2017-18 ended 30th June, 2017. ii) issue and allotment of shares under ESOP, if any. Further, please be informed that the Trading Window w.r.t. shares of the Company shall remain close from 29.07.2017 to 07.08.2017 (both days inclusive)28-07-2017
Shareholding for the Period Ended June 30, 2017
Sarda Energy & Minerals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017