Statement Of Investor Grievances For The Quarter Ended 30Th June 2017
Statement of Investor Grievances for the quarter ended 30th June 201712-07-2017
12-07-2017
Financial Results Resubmitted In Format As Per Schedule III Of Companies Act
With reference to email from BSE on the captioned subject, the revised results in the format as per Schedule III are enclosed.12-07-2017
Credit Rating
With reference to the captioned subject, please be informed that CARE has reaffirmed the rating of CARE A1 (A One) for Commercial Paper for a limit of Rs.50 crore.07-07-2017
Updates
Please be informed that the R & T Agent of the Company, M/s. Bigshare Services Pvt. Ltd. has shifted to a new location. The address of the new location is as under: Bigshare Services Pvt Ltd. 1st Floor, Bharat Tin Works Building Opp. Vasant Oasis Makwana Road Marol, Andheri East Mumbai - 400059 (M.H.) Tel: 022 62638200 Fax : 022 62638299 Email: investor@bigshareonline.com07-07-2017
Board recommends Dividend
Sarda Energy & Minerals Ltd has informed BSE that the Board of Directors at their meeting held on June 06, 2017, inter alia, has recommended a dividend @ Rs. 4/- per share (40%) for the F.Y. 2016-17, subject to the approval of the shareholders.06-06-2017
Financial Results For The Year 2016-17
1.Approved the audited standalone and consolidated results (financial and segment wise) for the financial year ended 31st March, 2017. The Statutory Auditors of the Company, M/s. O.P. Singhania & Co. have issued auditors' reports with an unmodified opinion on the financial statements. 2.Recommended a dividend @ Rs.4/- per share (40%) for the F.Y. 2016-17, subject to the approval of the shareholders.06-06-2017
Board Meeting Rescheduled on June 06, 2017 (Board to consider Dividend)
With reference to the earlier letter dated May 20, 2017, Sarda Energy & Minerals Ltd has now informed BSE that the Board meeting scheduled to be held on May 30, 2017, inter alia, to consider and approve :1. The audited financial and segment wise results (standalone and consolidated) for the F.Y. 2016-172. Declaration of dividend on the equity shares, if any, for the F.Y. 2016-17;...30-05-2017
Board Meeting 30.05.2017 - ADJOURNED
In continuation to our earlier intimation dt.20th May, 2017, please be informed that the Board meeting scheduled to be held today, to consider and approve, interalia, i)the audited financial and segment wise results (standalone and consolidated) for the F.Y. 2016-17 ii)declaration of dividend on the equity shares, if any, for the F.Y. 2016-17;...30-05-2017
Board Meeting On 30.05.2017
A meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2017 to consider and approve, interalia, i)the audited financial and segment wise results (standalone and consolidated) for the F.Y. 2016-17 ii)declaration of dividend on the equity shares, if any, for the F.Y. 2016-17; iii)issue and allotment of shares under ESOP, if any. Further, please be informed that the Trading Window w.r.t. shares of the Company...20-05-2017