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Book Closure Details of Sarda Energy & Minerals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 29, 2023	AGM
Jun 13, 2023	POM
Apr 25, 2022	Others			Buy Back of Shares
Aug 02, 2021	AGM	Aug 23, 2021	Aug 27, 2021
Aug 10, 2020	AGM	Sep 14, 2020	Sep 17, 2020
Aug 05, 2019	AGM	Aug 19, 2019	Aug 24, 2019
Aug 13, 2018	AGM	Aug 27, 2018	Aug 31, 2018
Aug 08, 2017	AGM	Aug 21, 2017	Aug 25, 2017
Oct 01, 2015	AGM
Jul 30, 2015	AGM	Aug 10, 2015	Aug 14, 2015
Feb 23, 2015	POM
Jul 25, 2014	AGM	Sep 01, 2014	Sep 06, 2014
Aug 21, 2013	AGM	Aug 26, 2013	Aug 31, 2013
Jun 01, 2012	AGM	Jul 02, 2012	Jul 07, 2012	Rs.3.00 per share(30%)Dividend
Apr 13, 2012	EGM			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
Aug 08, 2011	AGM	Aug 22, 2011	Aug 27, 2011	Rs.3.00 per share(30%)Dividend
Dec 06, 2010	EGM
May 12, 2010	AGM	Jun 01, 2010	Jun 05, 2010	Rs.3.00 per share(30%)Dividend
Jul 07, 2009	AGM	Jul 20, 2009	Jul 25, 2009	30% Dividend
Aug 04, 2008	AGM	Aug 16, 2008	Aug 23, 2008	30% Dividend

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