Corporate Announcement
Security Code : 504614    Company : SARDAEN    
 
Board Meeting Rescheduled on June 06, 2017 (Board to consider Dividend)Download PDF
  Exchange Disseminated Time     30/05/2017 12:28:32
With reference to the earlier letter dated May 20, 2017, Sarda Energy & Minerals Ltd has now informed BSE that the Board meeting scheduled to be held on May 30, 2017, inter alia, to consider and approve :

1. The audited financial and segment wise results (standalone and consolidated) for the F.Y. 2016-17

2. Declaration of dividend on the equity shares, if any, for the F.Y. 2016-17;

3. Issue and allotment of shares under ESOP, if any.

has been adjourned to June 06, 2017 due to absence of quorum.

Further the Company has informed that, due to adjournment of the Board Meeting, the Trading Window Closure period which was initially till June 01, 2017 has been extended upto June 08, 2017.
 

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