Board Meetings for SARDAEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SARDAEN | Sarda Energy & Minerals Limited | 11 Feb 2017 | Results/Others | To consider and approve, interalia - i) the un-audited financial and segment wise standalone results for 3rd Quarter 2016-17 ii) issue and allotment of shares under ESOP, if any. Further, the Trading Window w.r.t. shares of the Company shall remain close from February 03, 2017 to February 13,2017. | |
| SARDAEN | Sarda Energy & Minerals Limited | 18 Nov 2016 | Results/Others | To consider and approve, interalia - i) the un-audited financial and segment wise standalone results for 2nd Quarter 2016-17 ii) issue and allotment of shares under ESOP .Further, the Trading Window w.r.t. shares of the Company shall remain close from November 10, 2016 to November 20, 2016. | |
| SARDAEN | Sarda Energy & Minerals Limited | 24 Aug 2016 | Results | To consider and approve, interalia the un-audited financial and segment wise results for the 1st quarter 2016-17, ended June 30, 2016. | |
| SARDAEN | Sarda Energy & Minerals Limited | 27 May 2016 | Results | To consider and approve, interalia, the audited financial and segment wise results (standalone and consolidated) for the F.Y. 2015-16. | |
| SARDAEN | Sarda Energy & Minerals Limited | 12 Mar 2016 | Dividend | To consider and approve, interalia, the payment of interim dividend, if any, for the F.Y. 2015-16. | |
| SARDAEN | Sarda Energy & Minerals Limited | 30 Jan 2016 | Results | to consider and approve, interalia the un-audited financial and segment wise results for the third quarter 2015-16, ended December 31, 2015. | |
| SARDAEN | Sarda Energy & Minerals Limited | 07 Nov 2015 | Results | to consider and approve inter alia the un-audited financial and segment wise results for the second quarter 2015-16, ended September 30, 2015. | |
| SARDAEN | Sarda Energy & Minerals Limited | 25 Jul 2015 | Results | to consider and approve inter alia, the un-audited financial and segment wise results for the 1st Quarter 2015-16, ended June 30, 2015. | |
| SARDAEN | Sarda Energy & Minerals Limited | 23 May 2015 | Results/Dividend | To consider and approve, interalia: 1. The audited financial and segment wise results (standalone and consolidated) for the F.Y. 2014-15. 2. Declaration of dividend for the F.Y. 2014-15. 3. Issue and allotment of shares under ESOP. | |
| SARDAEN | Sarda Energy & Minerals Limited | 05 Feb 2015 | Results | To consider and approve, interalia the un-audited financial and segment wise results for the third quarter 2014-15, ended December 31, 2014. | |
| SARDAEN | Sarda Energy & Minerals Limited | 01 Nov 2014 | Results | To consider and approve, interalia the un-audited financial and segment wise results for the second quarter 2014-15, ended September 30, 2014. Further, the Trading Window w.r.t. shares of the Company shall remain close from 22.10.2014 to 3.11.2014. | |
| SARDAEN | Sarda Energy & Minerals Limited | 29 Sept 2014 | ESOPs/ESOS/ESPS | To consider and approve, interalia, issue/allotment of shares under ESOP. | |
| SARDAEN | Sarda Energy & Minerals Limited | 14 Aug 2014 | Results/Others | To consider and approve, interalia, 1. The Un-audited Financial and Segment wise results for the 1st Quarter 2014-15 ended June 30, 2014. 2. Allotment of shares under SEML ESOP Scheme 2012 Further the Company has informed the Exchange that the Trading Window - w.r.t. shares of the Company shall remain close from August 05, 2014 to August 16, 2014. | - |
| SARDAEN | Sarda Energy & Minerals Limited | 10 May 2014 | Results/Dividend | to consider and approve, interalia, 1) The Audited Financial and Segment wise results (stand alone and consolidated) for the F.Y. 2013-14; 2) Declaration of dividend, for the F.Y. 2013-14, if any. Further, Trading Window w.r.t. shares of the Company shall remain close from 26.04.2014 to 12.05.2014. | |
| SARDAEN | Sarda Energy & Minerals Limited | 01 Feb 2014 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Trading Window w.r.t. shares of the Company shall remain closed from January 20, 2013 to February 03, 2014. |