SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Outcome for The Meeting Held On 18 May 2022
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting SANDUR MANGANESE & IRON ORES LTD. - 504918 - Corporate Action-Board to consider Dividend
The Board may consider recommending a final dividend for the financial year 2021-22 at its meeting scheduled to be held on Wednesday, 18 May 2022 at 2.00 P.M. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31 March 2022 And Recommendation Of Final Dividend For The Financial Year 2021-22
SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31 March 2022 and to recommend final dividend for the financial year 2021-22 SANDUR MANGANESE & IRON ORES LTD. - 504918 - Corporate Action-Intimation of Right issue
Rights Issue: The issuance of equity shares of Rs. 10/- each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later). Further the Board has constituted and authorised 'Right Issue Committee' to decide detailed terms and conditions of the Issue, including but not limiting to the deciding the payment modalities / schedule thereof, record date, timings, other terms and conditions and all other related matters etc. The promoter and promoter group of the Company will subscribe to all the unsubscribed shares in the Issue, if any. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliance Certificate Under Regulation 40(9) Of The SSEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022
Compliance certificate under Regulation 40(9) of the SSEBI (LODR) Regulations, 2015 for the year ended 31 March 2022 issued by D Renuka, Company Secretary in Practice SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for Considering And Approving The Issue Of Equity Shares To Existing Shareholders On Rights Basis Along With Other Matters
SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2022 ,inter alia, to consider and approve issue of equity shares to existing shareholders on Rights basis subject to such regulatory/statutory approvals, as may be required. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Confirmation - Not A ''''Large Corporate'''' Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26 November 2018 For Large Corporate Category
The Company does not fall under the category of Large Corporate as per the applicability criteria given under paragraph 2.2 of the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26 November 2018, for the year ended 31 March 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 shareholder for effecting issuance of Duplicate Share Certificate in dematerialized mode