Board Meetings for SHARDACROP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHARDACROPSharda Cropchem Limited25 Jun 2018Fund Raising/Other business mattersTo consider Fund Raising and other business matters
SHARDACROPSharda Cropchem Limited09 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
SHARDACROPSharda Cropchem Limited25 Jan 2018Resultsinter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017.
SHARDACROPSharda Cropchem Limited26 Oct 2017Results/DividendInter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2017 and to consider and declare Interim Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2017-18.
SHARDACROPSharda Cropchem Limited29 Jul 2017Resultsinter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2017. Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company from July 20, 2017 to August 1, 2017 (both days inclusive).
SHARDACROPSharda Cropchem Limited22 May 2017Results/Dividendinter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2017 and to consider and recommend final dividend, if any, for the Financial Year 2016-17. Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company from May 13, 2017 to May 24, 2017 (both days inclusive).
SHARDACROPSharda Cropchem Limited21 Mar 2017DividendInter-alia to consider and declare Second Interim Dividend, if any, on the Paid-up equity share capital of the Company for the financial year 2016-17.
SHARDACROPSharda Cropchem Limited30 Jan 2017Resultsinter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2016. Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company from January 20, 2017 to February 01, 2017 (both days inclusive).
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SHARDACROPSharda Cropchem Limited04 Nov 2016Results/DividendInter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2016 and to consider and declare Interim Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2016-17.
SHARDACROPSharda Cropchem Limited04 Aug 2016ResultsInter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2016.
SHARDACROPSharda Cropchem Limited25 May 2016Results/DividendInter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2016 and to consider the recommendation of final dividend, if any.
SHARDACROPSharda Cropchem Limited14 Mar 2016Dividendinter-alia to consider and declare Interim Dividend on the paid-up equity share capital of the Company for the financial year 2015-16.
SHARDACROPSharda Cropchem Limited30 Jan 2016Resultsinter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.
SHARDACROPSharda Cropchem Limited03 Nov 2015Resultsinter-alia to consider, approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2015.
SHARDACROPSharda Cropchem Limited05 Aug 2015Resultsinter-alia to consider, approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2015.
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