मैट्रिक्स
 
 

शारदा एनर्जी एंड मिनरल्स

बीएसई: 504614  |  NSE: SARDAEN  |  ISIN: INE385C01013  |  Steel - Sponge Iron
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
05-08-2019 AGM 21-09-2019 19-08-2019 24-08-2019 -
13-08-2018 AGM 21-09-2018 27-08-2018 31-08-2018 -
05-09-2017 AGM 28-09-2017 - - -
08-08-2017 AGM 28-09-2017 21-08-2017 25-08-2017 -
26-09-2016 POM 27-10-2016 - - -
07-09-2016 AGM 30-09-2016 - - -
01-10-2015 AGM 28-09-2015 - - -
30-07-2015 AGM 28-09-2015 10-08-2015 14-08-2015 -
23-02-2015 POM 27-03-2015 - - -
25-07-2014 AGM 29-09-2014 01-09-2014 06-09-2014 -
21-08-2013 AGM 28-09-2013 26-08-2013 31-08-2013 -
01-06-2012 AGM 29-09-2012 02-07-2012 07-07-2012 Rs.3.00 per share(30%)Dividend
13-04-2012 EGM 12-05-2012 - - To issue and allot upto 7,17,000 Equity Shares of Rs.10/- each of the Company to the present and future permanent employees & Directors of the Co. (Employees), in the form of options as may be decided by the Board/Appointment & Compensation Committee.
08-08-2011 AGM 30-09-2011 22-08-2011 27-08-2011 Rs.3.00 per share(30%)Dividend
06-12-2010 EGM 31-12-2010 - - -
12-05-2010 AGM 25-09-2010 01-06-2010 05-06-2010 Rs.3.00 per share(30%)Dividend
07-07-2009 AGM 30-09-2009 20-07-2009 25-07-2009 30% Dividend
04-08-2008 AGM 30-09-2008 16-08-2008 23-08-2008 30% Dividend
02-07-2007 EGM 24-07-2007 - - To approve : 1. Issue upto 4473684 Equity Shares of Rs 10/- each amounting to a sum not exceeding Rs 85,00,00,000/-. 2. Issue upto 263158 Warrants entitling the holder of warrants.
04-04-2007 EGM 03-05-2007 - - For borrowing from time to time any sum or sums of monies which together with the monies already borrowed by the Company etc.
07-02-2007 EGM 15-02-2007 - - -
25-07-2006 AGM 30-09-2006 23-09-2006 30-09-2006 20% Dividend
28-06-2005 AGM 30-09-2005 16-07-2005 23-07-2005 30% Dividend
31-05-2004 AGM 29-09-2004 03-07-2004 06-07-2004 25% Dividend
02-08-2003 AGM 30-09-2003 26-09-2003 30-09-2003 -
20-05-2003 EGM 09-06-2003 - - Issue of 65,40,000 equity shares on preferential basis to the Promoter Group. (Revised)
22-10-2001 AGM 31-12-2001 26-12-2001 31-12-2001 Bookclsoure
07-08-2000 AGM 30-09-2000 25-09-2000 30-09-2000 Bookclsoure
05-07-1999 AGM - 25-09-1999 30-09-1999 -
10-08-1998 AGM - 28-09-1998 30-09-1998 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `556.72 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `908.64 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `4263.60 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `705.91 Cr की खरीदारी
  • MARKET CUES : इंडेक्स ऑप्शंस में `2731.71 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `667.27 Cr की खरीदारी
  • MARKET CUES : स्टॉक ऑप्शंस में `158.71 Cr की खरीदारी
  • ENTERS IN F&O BAN : SAIL फ्यूचर एंड ऑप्शन बैन में
  • STILL IN F&O BAN : Voda Idea फ्यूचर एंड ऑप्शन बैन में बरकरार
  • STILL IN F&O BAN : Glenmark Ph फ्यूचर एंड ऑप्शन बैन में बरकरार

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