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| Exchange Disseminated Time | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has decided the following :
1. Accorded approval for preferential issue of 25,00,000 (Twenty Five Lacs) equity shares of Rs. 10/- each to Non Promoter at a price of Rs. 75/- per share arrived in terms of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 on subject to necessary approval from shareholders.
2. Approved the notice of Postal Ballot. |
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