Sarda Energy & Minerals Ltd Share Price Sarda Energy

179.40

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179.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 03-Aug-2019 - -
Sarda Energy & Minerals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2019, inter alia has approved convening of 46th AGM on 21st September, 2019 at Registered office at Nagpur. Outcome of Board Meeting held on 3rd August, 2019 46th AGM on 21.09.2019 Sarda Energy & Minerals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2019, inter alia has approved convening of 46th AGM on 21st September, 2019 at Registered office at Nagpur. Please find enclosed herewith Annual Report of the Company for the FY 2018-19 including Notice convening the 46th Annual General Meeting (AGM) to be held on 21st September, 2019. The Annual Report and the Notice of 46th AGM is also placed on the website of the Company i.e. www.seml.co.in (As Per BSE Announcement Dated 24.08.2019) Notice of 46th Annual General Meeting Newspaper publication about 46th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) Outcome of 46th AGM held on 21st September, 2019 (As Per BSE Announcement Dated 22.09.2019) 46th AGM - Scrutinizers Report and Voting Results (As Per BSE Announcement Dated 23.09.2019) Sarda Energy & Minerals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 24.09.2019) Revised voting results for 46th AGM held on 21st September, 2019 (As Per BSE Announcement Dated 26.09.2019) Minutes of 46th AGM(As Per BSE Announcement Dated on 10/19/2019 12:40:12 PM)