Board Meetings for SARDAEN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SARDAENSarda Energy & Minerals Limited26 Oct 2013Resultsto consider and approve, interalia, the unaudited results for the second quarter 2013-14, ended September 30, 2013.
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SARDAENSarda Energy & Minerals Limited10 Aug 2013ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
SARDAENSarda Energy & Minerals Limited25 May 2013Results/DividendInteralia, to: 1. approve the annual audited accounts for the financial year 2012-13; and 2. declare dividend on equity shares, if any.
SARDAENSarda Energy & Minerals Limited25 Jan 2013Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
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SARDAENSarda Energy & Minerals Limited27 Oct 2012Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012.
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SARDAENSarda Energy & Minerals Limited28 Jul 2012Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
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SARDAENSarda Energy & Minerals Limited26 May 2012Results/DividendTo consider and approve the : (1) Audited Annual Accounts for the year ended March 31, 2012; (2) Declaration of dividend, if any.
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SARDAENSarda Energy & Minerals Limited21 Jan 2012Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
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SARDAENSarda Energy & Minerals Limited21 Jan 2012Results/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2012 interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board of Directors shall also consider the ESOP Scheme and shall take suitable decision. (Purpose Revised).
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SARDAENSarda Energy & Minerals Limited22 Oct 2011Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
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SARDAENSarda Energy & Minerals Limited30 Jul 2011Results/OthersTo consider and approve, interalia, the following : (1) Unaudited financial results for the 1st quarter 2011-12 ended June 30, 2011; (2) The ESOP Scheme.
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SARDAENSarda Energy & Minerals Limited21 May 2011Results/DividendTo consider and approve the : (1) Audited Annual Accounts for the year ended March 31, 2011; (2) Declaration of dividend, if any.
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SARDAENSarda Energy & Minerals Limited29 Jan 2011Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
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SARDAENSarda Energy & Minerals Limited04 Dec 2010Issue of Equity shares on Preferential BasisInter-alia, to consider and decide on issuance of equity shares of the Company on preferential basis to investors, in compliance with the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended till date.
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SARDAENSarda Energy & Minerals Limited28 Oct 2010Un-audited Financial ResultsInteralia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
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