Board Meetings for SARDAEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SARDAEN | Sarda Energy & Minerals Limited | 20 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and declaration of dividend, if any | |
| SARDAEN | Sarda Energy & Minerals Limited | 01 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SARDAEN | Sarda Energy & Minerals Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SARDAEN | Sarda Energy & Minerals Limited | 03 Aug 2019 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the quarter ended Jun 30, 2019, Fund Raising and other business matters | |
| SARDAEN | Sarda Energy & Minerals Limited | 25 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| SARDAEN | Sarda Energy & Minerals Limited | 02 Feb 2019 | Financial Results | To consider and approve, interalia, the un-audited financial and segment wise results - standalone and consolidated - for the 3rd quarter 2018-19.The Trading Window �� w.r.t. shares of the Company shall remain close from 24.01.2019 to 04.02.2019 (both days inclusive) | |
| SARDAEN | Sarda Energy & Minerals Limited | 03 Nov 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 | |
| SARDAEN | Sarda Energy & Minerals Limited | 21 Sept 2018 | Other business matters | Board / Nomination & Remuneration Committee to consider granting of ESOPs | |
| SARDAEN | Sarda Energy & Minerals Limited | 11 Aug 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising | |
| SARDAEN | Sarda Energy & Minerals Limited | 26 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any, on the equity shares | |
| SARDAEN | Sarda Energy & Minerals Limited | 10 Feb 2018 | Results/Others | to consider and approve, interalia, the un-audited standalone financial and segment wise results for the 3rd quarter 2017-18 ended December 31, 2017. | |
| SARDAEN | Sarda Energy & Minerals Limited | 04 Nov 2017 | Results | To consider and approve, inter alia - i) the un-audited financial and segment wise standalone results for 2nd Quarter 2017-18 ended September 30, 2017. | |
| SARDAEN | Sarda Energy & Minerals Limited | 05 Aug 2017 | Results/Others | to consider and approve, interalia, i) the un-audited financial and segment wise results (standalone) for the 1st quarter 2017-18 ended June 30, 2017. ii) issue and allotment of shares under ESOP, if any. | |
| SARDAEN | Sarda Energy & Minerals Limited | 06 Jun 2017 | Board Meeting Adjourned | SARDAEN : 06-Jun-2017 : The Company had informed the Exchange that the Board of Directors scheduled to be held on May 30, 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.The Company has now informed the Exchnage that the Board meeting scheduled to be held on May 30,2017 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. has been adjourned to June 06, 2017 due to absence of quorum. Further that due to adjournment of the Board meeting, the Trading Window Closure period which was initially till June 01, 2017 has been extended upto June 08, 2017. | |
| SARDAEN | Sarda Energy & Minerals Limited | 30 May 2017 | Results/Dividend | 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. |