Corporate Announcement
Security Code : 511413    Company : CREST    
 
Board Meeting on Nov 08, 2012 
  Exchange Disseminated Time     
Sharyans Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2012, inter alia, to transact the following :

1. To approval of Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2012.

2. To consider various proposals for raising long term resources for the Company's present & future needs, subject to such approvals as may be required in this regard.

3. To finalise the EGM Notice to be sent to shareholders to seek their approval.
 

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