Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sharyans Resources Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-04-2013
02-04-2013
Financial Results & Limited Review for Dec 31, 2012
Sharyans Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.08-02-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sharyans Resources Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-01-2013
Outcome of Board Meeting
Sharyans Resources Ltd has informed BSE that pursuant to the approval of the shareholders under Section 81(1A) through Postal Ballot on December 19, 2012, the Board of Directors at its meeting held on January 03, 2013 has allotted of 25,00,000 equity shares (Twenty Five Lacs) on a preferential basis at Rs.75/- per share (including premium @ Rs.65/- per share) on non-repatriation basis to Mr. Pishu V. Chainani (NRI).04-01-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sharyans Resources Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-01-2013
Board Meeting on Jan 03, 2013
Sharyans Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2013, to consider preferential allotment of equity shares pursuant to the Special Resolution passed through Postal Ballot on December 19, 2012.01-01-2013
Disclosure of Voting results of Postal Ballot (Clause 35A)
Sharyans Resources Ltd has informed BSE regarding the details of Voting Results of the Result of Postal Ballot under Clause 35A.24-12-2012
Result of Postal Ballot
Sharyans Resources Ltd has informed BSE that the members of the Company have passed the resolution, by way of Postal Ballot.19-12-2012
Notice of Postal Ballot
Sharyans Resources Ltd has informed BSE that members of the Company will consider the resolutions by way of postal ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).20-11-2012
Financial Results & Limited Review for Sep 30, 2012
Sharyans Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012