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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Letter of Confirmation to shareholder for effecting issuance of Duplicate Share Certificate in dematerialized mode
11-10-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2022
10-10-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement Under Regulation 30 SEBI (LODR)-Intimation Of Appointment / Reappointment Of Directors

1. Appointment of Hemendra Laxmidas Shah (DIN:00996888) as an Independent Director of the Company for a tenure of five years from 1 October 2022 to 30 September 2027; 2. Re-appointment of Bahirji A. Ghorpade (DIN:08452844) as Managing Director for a tenure of three years from 1 October 2022 to 30 September 2025; 3. Re-appointment of Mohammed Abdul Saleem (DIN:00061497) as a Whole Time Director designated as Director (Mines) for a tenure of three years from 1 October 2022 to 30 September 2025.
30-09-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 'LODR', 2015 - Appointment of Statutory Auditors
30-09-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) 'LODR' Regulations, 2015 - Submission of Voting Results and Scrutinizer's Report
30-09-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 68th Annual General Meeting dated 28 September 2022
28-09-2022
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Letter of Confirmation to shareholders for effecting issuance of Duplicate Share Certificate in dematerialized mode
28-09-2022
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