SANDUR MANGANESE & IRON ORES LTD. - 504918 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Financial Express (English) and Sanjevani (Kannada) dated 30 June 2021 in which audited financial results for the quarter and year ended 31 March 2021 have been published. We request you to take the same on record. Sandur Manganese & Iron Ores Ltd - 504918 - Closure of Trading Window
This is to inform that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' formulated by the Board of Directors thereunder, the notional trading window will remain closed, from 01 July 2021 till 48 hours after declaration of un-audited financial results for the quarter ended 30 June 2021 (both days inclusive) during which Designated Persons and their immediate relatives are desisted from trading in securities of the Company. The date of the Board meeting for declaration of financial results will be notified and uploaded on the websites of the Stock Exchange and the Company in due course. 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 investor Presentation in connection with Audited Standalone Financial Results for quarter and year ended March 31, 2021. Kindly take the same in your records. Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Invitation for Conference Call with investors to discuss the financial performance of the Company for the Quarter/Year ended March 31, 2021 on Friday, 2nd July, 2021 at 4:00 P.M. Kindly take the same on record and display the same on the website of your exchange. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Invitation for Conference Call with investors to discuss the financial performance of the Company for the Quarter/Year ended March 31, 2021 on Friday, 2nd July, 2021 at 4:00 P.M. Kindly take the same on record and display the same on the website of your exchange. 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 Audited Standalone Financial Results for quarter and year ended March 31, 2021. Kindly take the same in your records. Sandur Manganese & Iron Ores Ltd - 504918 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by the Secretarial Auditors of the Company. Kindly take the same in your records. Sandur Manganese & Iron Ores Ltd - 504918 - Intimation Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reclassification From Promoter Group To Public Category
We would like to inform that the Board of Directors at its 348th meeting held on 28 June 2021, has considered and approved the requests received from the below promoters, classified as promotor group, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category. We hereby enclose the certified extract of the minutes of Board Meeting held on 28 June 2021 approving the requests received from Nazim Sheikh, U R Acharya and K Raman, Promoters, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category. It may be noted that the approval was given subject to approval of stock exchange where the securities of the Company is listed. Kindly take the same in your records. Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulations 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Board of Directors at its 348th meeting held on Monday, 28 June 2021, on the recommendation of Nomination and Remuneration Committee but, subject to the approval of shareholders of the Company has given its consent for re-appointment of Mr. G. P. Kundargi (DIN: 02256516) as an Independent Director on the Board of the Company for a second term of five years with effect from 12 November 2021 up to 11 November 2026. Kindly take the same in your records.