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Sarda Energy & Minerals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504614 | NSE Symbol : SARDAEN | ISIN : INE385C01021 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 14-Nov-2024 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited results for second quarter 2024-25. Unaudited results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
16-Jul-2024 03-Aug-2024 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve unaudited results for 1st quarter 2024-25 and seeking consent of shareholders for fund raising Unaudited Results for the quarter ended 30.06.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 03.08.2024)
13-May-2024 25-May-2024 Final Dividend SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited results for F.Y. 2023-24 and recommendation of dividend if any for F.Y. 2023-24. Audited Results, recommendation of dividend, appointment of Secretarial Auditor and appointment of Cost Auditors (As Per BSE Announcement Dated on 21/05/2024) Audited Results, recommendation of dividend, appointment of Secretarial Auditor and appointment of Cost Auditors (As Per BSE Announcement Dated on 25.05.2024)
20-Mar-2024 20-Mar-2024 Change in Directors Outcome of Board Meeting Appointment of Independent Director, Subject to Approval of Members Board approved: - Approved the appointment of Mr. Upendra Prasad Singh (DIN: 00354985) as Additional Director in the category of Independent Director of the Company with effect from 20th March 2024. Further, the Board also approved seeking consent of shareholders for appointment of Independent Directors through Postal Ballot with authority to the Chairman & Managing Director to decide the timing of Postal Ballot. (As Per BSE Bulletin Dated on22.03.2024)
15-Jan-2024 03-Feb-2024 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve unaudited results for 3rd quarter 2023-24 Unaudited Results for the 3rd Quarter 2023-24 ended 31.12.2023 Outcome of Board Meeting (As Per BSE Announcement dated on 03.02.2024)
17-Oct-2023 27-Oct-2023 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Un-audited Results for 2nd Quarter 2023-24 Unaudited results for 2nd Quarter 2023-24 (As per BSE Announcement Dated on 27/10/2023)
17-Jul-2023 29-Jul-2023 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Board Meeting intimation Outcome of Board Meeting (As Per BSE Announcement Dated on 29.07.2023)
17-May-2023 27-May-2023 Stock Split SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Results Recommendation of dividend and considering sub-division of shares Outcome of Board Meeting held on 27th May 2023 1. Approved the audited standalone and consolidated results (financial and segment wise) for the financial year ended 31st March 2023. 2. Approved the audited financial statements (standalone and consolidated) for the financial year ended 31st March 2023. The Statutory Auditors of the Company, M/s. O.P. Singhania & Co., have issued auditors' report with an unmodified opinion for both, the standalone results and the consolidated results of the Company for the financial year ended 31st March 2023. A copy of the results along with the Auditors' report is enclosed herewith. The results are also being made available on the website of the Company at www.seml.co.in. 3) The Board considered and approved the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ? 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and/or Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board post approval of the members and will be intimated to the exchanges in due course. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure 1. Recommended, subject to the approval of the members in the general meeting, a) dividend @ ? 0.75 per share (75%) post split of the shares, for the financial year 2022-23; b) a special dividend @ ? 0.75 per share (75%) post split to commemorate 50 years of the Company The record date for dividend shall be decided later by the Board and will be intimated to the exchanges in due course. 5) Approved seeking consent of shareholders on relevant matters through Postal Ballot with authority to the Chairman & Managing Director to decide the timing of Postal Ballot. The meeting started at 10.30 a.m. and concluded at 3.00 p.m. (As Per BSE Announcement PDF Dated on 29.05.2023)
28-Jan-2023 10-Feb-2023 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Results for 3rd Quarter 2022-23 3rd Quarter 2022-23 results Outcome of Board Meeting (As Per BSE Announcement dated on 10.02.2023)
27-Oct-2022 12-Nov-2022 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve unaudited financial results for the 2nd quarter 2022-23 Un-audited results 2nd quarter 2022-23 (As Per BSE Announcement Dated 12.11.2022)
27-Oct-2022 27-Oct-2022 Quarterly Results We would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 27th October, 2022 have approved the Unaudited Financial Results for the Second Quarter and Half year ended 30th September, 2022 and taken on record, the Limited Audit Review Report on the results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022 along with the Limited Audit Review Report for the said period. The meeting of the Board of Directors commenced at 11:30 A.M and concluded at 2:55 P.M Appointment of M/s Sunita Jyotirmoy & Associates (Formerly Sunita Mohanty & Associates), Company Secretaries having Firm Registration No: P20030R014401) as the Secretarial Auditors of the Company for the Financial year 2022-23. Brief profile of the Secretarial Auditor is furnished below: M/s Sunita Jyotirmoy & Associates (Formerly Sunita Mohanty & Associates), is one of the leading Practising Company Secretaries Firm which is registered with Institute of Company Secretaries of India (ICSI) since January 2001. They provide Secretarial Services, Secretarial Audit Services and Management Services etc.
18-Jul-2022 30-Jul-2022 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Board meeting intimation for quarterly results and seeking approval of members for raising funds through permissible means. Outcome of Board Meeting (As Per BSE Announcement Dated on 30/07/2022)
09-May-2022 21-May-2022 Final Dividend Final Dividend & Audited Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Board meeting on 21.05.2022 (As Per BSE Announcement Dated on 07.05.2022) Outcome of Board Meeting Results for the year ended 31.03.2022 (As Per BSE Announcement Dated on 21.05.2022)
18-Apr-2022 23-Apr-2022 Interim Dividend SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve consideration of Buyback of shares and declaration of interim dividend Outcome of Board meeting held on 23.04.2022 (As Per BSE Announcement Dated on 23.04.2022)
19-Jan-2022 05-Feb-2022 Quarterly Results SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Board Meeting for 3rd Quarter 21-22 results Unaudited Results for 3rd quarter 21-22 (As Per BSE Announcement Dated on 05.02.2022)
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