| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Feb 2025 | 15 Jan 2025 |
| SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve unaudited results 3rd Quarter 2024-25 Integrated Filing (financial) for the quarter and nine months ended 31.12.2024 un-audited results for the quarter ended 31.12.2024 (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 3 Aug 2024 | 16 Jul 2024 |
| 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) | ||
| Board Meeting | 25 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| 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) | ||
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