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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Un-Audited Financial Results For Quarter Ended 31 December 2020

 In compliance with the provisions of Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we provide herewith copy of un-audited standalone financial results of the Company for the quarter ended 31 December 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 346th meeting held today i.e. 10 February 2021, commenced at 03:00 p.m. and concluded at 7.45 p. m. Further, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we send herewith copy of Limited Review Report of the Statutory Auditors of the Company duly taken on record by the Board of Directors at its meeting held today. The Exchange is requested to take the same on record.
10-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliance With Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Authorisation For Determining Materiality Of An Event Or Information

 This is to inform you that in pursuance of provisions of Regulation 30(5) of SEBI (LODR) Regulations, 2015, the Board of Directors has in its 346th meeting held today i.e. 10 February 2021, severally authorized the Key Managerial Personnel (with effect from 1 March 2021) named in the letter annexed herewith for determining the materiality of an event or information for the purpose of making disclosures to Stock Exchange. The Exchange may kindly note that the earlier authorization granted by the Board of Directors vide resolution passed in its meeting held on 23 March 2018 to Sachin Sanu - Chief Financial Officer and Divya Ajith - Company Secretary shall remain effective till 28 February 2021. The Exchange is requested to take the same on record.
10-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Appointment of Company Secretary and Compliance Officer

 In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we wish to inform that Ms. Divya Ajith has resigned from the position of Company Secretary & Compliance Officer of the Company effective from 01 March 2021. The resignation has been accepted by the Board of Directors in its 346th meeting held today i.e., 10 February 2021. Further, the Board of Directors has, based on the recommendation of the Nomination and Remuneration Committee, accorded its approval for appointment of Mr. Bijan Kumar Dash as the Company Secretary and Compliance Officer of the Company w.e.f. 01 March 2021. Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith. The Exchange is requested to take the same on record.
10-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we wish to inform that Ms. Divya Ajith has resigned from the position of Company Secretary & Compliance Officer of the Company effective from 01 March 2021. The resignation has been accepted by the Board of Directors in its 346th meeting held today i.e., 10 February 2021. Further, the Board of Directors has, based on the recommendation of the Nomination and Remuneration Committee, accorded its approval for appointment of Mr. Bijan Kumar Dash as the Company Secretary and Compliance Officer of the Company w.e.f. 01 March 2021. Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith. The Exchange is requested to take the same on record.
10-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliance With Regulations 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Un-Audited Financial Results For Quarter Ended 31 December 2020

 In compliance with the provisions of Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we provide herewith copy of un-audited standalone financial results of the Company for the quarter ended 31 December 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 346th meeting held today i.e. 10 February 2021, commenced at 03:00 p.m. and concluded at 7.45 p. m. Further, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we send herewith copy of Limited Review Report of the Statutory Auditors of the Company duly taken on record by the Board of Directors at its meeting held today. The Exchange is requested to take the same on record.
10-02-2021
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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 04 February 2021 in which notices intimating scheduling of 346th meeting of the Board of Directors for considering un-audited financial results for the quarter ended 31 December 2020 have been published.
05-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Closure of Trading Window

 Attention is drawn to our earlier letter dated 28 December 2020 intimating closure of trading window from 01 January 2021 till 48 hours after the announcement of financial results for the quarter ended 31 December 2020 as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018. In view of the meeting of the Board of Directors being fixed on 10 February 2021, we write to inform the Exchange that the Trading Window for the purpose of transacting in Company''s shares will remain closed from 1 January 2021 to 12 February 2021 (both days inclusive) i.e. 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 31 December 2020.
03-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for Compliance With Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Meeting Of Board Of Directors

 SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In compliance with provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we write to inform the Exchange that 346th meeting of the Board of Directors is scheduled on Wednesday, 10 February 2021 at 03:00 p.m., to consider, inter-alia un-audited financial results for the quarter ended 31 December 2020.
03-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we notify that Madhu Kanoria (shareholder), Folio Number 005528, has reported loss of share certificate(s) as detailed in the attachment. We request the Exchange to take note of the same.
02-02-2021
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholding for the Period Ended December 31, 2020

 Sandur Manganese & Iron Ores Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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