SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholding for the Period Ended September 30, 2021
Sandur Manganese & Iron Ores Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2021 SANDUR MANGANESE & IRON ORES LTD. - 504918 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bijan Kumar DashDesignation :- Company Secretary and Compliance Officer Sandur Manganese & Iron Ores Ltd - 504918 - Closure of Trading Window
Intimation for closure of Trading Window SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting/Postal Ballot -Regulation 44 (3), Voting Results And Scrutinizer''s Report
Annual General Meeting dated 22 September, 2021 -Compliance of Regulation 44 (3) of SEBI (LODR) Regulations, 2015- Voting results and Scrutinizer''s report SANDUR MANGANESE & IRON ORES LTD. - 504918 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sandur Manganese & Iron Ores Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sandur Manganese & Iron Ores Ltd - 504918 - Scrutinizer''s Report
Scrutinizer''s report dated 23 September 2021 of the 67th Annual General Meeting (AGM) of the Company held on 22nd September 2021. Results of the remote e-voting and e-voting at the AGM. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 67th Annual General Meeting held on 22 September 2021 has approved, the re-appointment of following Directors. 1) H. L. Shah (DIN - 00996888) who is liable to retire by rotation has been re-appointed. 2) G. P. Kundargi (DIN: 02256516) has been re-appointed as an Independent Director for a second term of five consecutive years commencing from 12 November 2021 till 11 November 2026 SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 67th Annual General Meeting dated 22 September 2021 SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Change In Chief Financial Officer (CFO) & Key Managerial Personnel (KMP)
Board of Directors in its 351st meeting held on today i.e. 8 September 2021, has i) Accepted the resignation of Sachin D Sanu, CFO & KMP w.e.f 15 September 2021 and all the members of the Board placed on record their appreciations to the valuable contributions made by Sachin D Sanu during the tenure of his service to the Company. ii) On the recommendation of the Nomination and Remuneration Committee and Audit Committee accorded its approval for the appointment of Uttam Kumar Bhageria as the CFO & KMP of the Company w.e.f. 15 September 2021.