Outcome of Board Meeting

| Updated on November 08, 2012 Published on November 08, 2012

Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has decided the following :

1. Accorded approval for preferential issue of 25,00,000 (Twenty Five Lacs) equity shares of Rs. 10/- each to Non Promoter at a price of Rs. 75/- per share arrived in terms of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 on subject to necessary approval from shareholders.

2. Approved the notice of Postal Ballot.

Source : BSE - >www.bseindia.com

Published on November 08, 2012
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