SANDUR MANGANESE & IRON ORES LTD. - 504918 - Reg. 34 (1) Annual Report.
Annual Report for financial year 2021-2206-09-2022
06-09-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Notice Of 68Th Annual General Meeting, Cut-Off Date And Book Closure Dates
The 68th Annual General Meeting (AGM) of Members of the Company will be held on Wednesday, 28 September 2022 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to transact the businesses as set forth in the Notice. The e-voting shall be open for 3 days, commencing from 9:00 A.M. (IST) on Sunday, 25 September 2022 and ending at 5:00 P.M. (IST) on Tuesday, 27 September 2022 for the Members to cast their vote electronically. The Company has fixed Wednesday, 21 September 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22 September 2022 to Wednesday, 28 September 2022 (both days inclusive) for the purpose of AGM.06-09-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in compliance with the various General Circulars issued by MCA and SEBI on holding Annual General Meeting through Video Conferencing/ Other Audio-Visual Means, which is published in Financial Express (English) and Sanjevani (Kannada) before sending the AGM Notice and copies of the financial statements to the Members.02-09-2022
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 mode01-09-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates22-08-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate16-08-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation in connection with Un-audited Standalone and Consolidated Financial Results for quarter ended 30 June 202212-08-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 - Newspaper Publication12-08-2022
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation on appointment/ re-appointment of Directors11-08-2022
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, 2015 - Appointment of Statutory Auditors11-08-2022