Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Credit Rating
Revised upgraded credit ratings of ICRA Ltd., for Bank loan facilities of Rs.751 Crore to the Company08-09-2021
08-09-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding 67th Annual General Meeting31-08-2021
Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding 67th Annual General Meeting31-08-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Notice Of 67Th Annual General Meeting, Cut-Off Date And Book Closure
This is to inform that 67th Annual General Meeting of the Members of the Company will be held on Wednesday, the 22nd day of September 2021 at 11.00 a.m. to transact the Business (es) as set forth in the Notice of the meeting through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The remote e-voting facility shall be kept open from Sunday, 19 September 2020 (9:00 A.M. IST) and ends on Tuesday, 21 September 2021 (5:00 P.M. IST) for shareholders to cast their votes electronically. The Company has fixed Wednesday, 15 September 2021 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. Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 16 September 2021 to Wednesday, 22 September 2021 (both days inclusive). The Exchange is requested to kindly take note of the above. of the above30-08-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2020-21 containing, inter-alia, Notice convening 67th Annual General Meeting of the Company on Wednesday, 22 September 2021 at 11:00 a.m. through video conferencing (''''VC'''') is enclosed. The Exchange is requested to kindly take note of the above.30-08-2021
Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that CRISIL Ratings Limited has reviewed the rating on bank facilities of the Company and has upgraded the existing ratings and has issued rating letters in this regard. Rating letter issued by CRISIL is attached. The above is for your information and record.24-08-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with various circulars issued by the MCA and SEBI, for conducting Annual General Meeting on 22 September 2021, 11 a.m. through Video Conferencing or Other Audio Visual means the Company has published Public Notice in the newspapers - Financial Express (English) and Prajavani (Kannada) dated 24 August 2021, before sending the notices and copies of the financial statement to the members. We request you to take the same on record24-08-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Financial Express (English) and Sanjevani (Kannada) dated 14 August 2021 in which un-audited financial results for the quarter ended 30 June 2021 have been published. We request you to take the same on record.16-08-2021
SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of lnvestor Presentation in connection with Un-Audited Standalone Financial Results for quarter ended 30 June 2021. Kindly take the same in your records.13-08-2021
Sandur Manganese & Iron Ores Ltd - 504918 - Record Date For The Purpose Of Final Dividend For Financial Year 2020-2021 Will Be Wednesday, 15 September 2021.
Pursuant to Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015 and amendments thereto the Board of Directors at its meeting held today i.e. Thursday, 12 August 2021 which commenced at 12:00 Noon and concluded at 04:45 p.m. has, inter alia, considered the following: Annual General Meeting (AGM) and Record date 1) 67th Annual General Meeting of the members of the Company will be held over video conference/ other audio-visual means on Wednesday, 22 September 2021 at 11:00 a.m. IST in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. 2) The Record Date for the purpose of Final Dividend for financial year 2020-2021 will be Wednesday, 15 September 2021. Final Dividend once approved by the Members in the ensuing AGM will be paid within 30 days from the date of approval.12-08-2021