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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Un-Audited Financial Results For The Quarter And Half Year Ended 30 September 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 and half year ended 30 September 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 345th meeting held today i.e. 09 November, 2020, commenced at 11:45 a.m. and concluded at 05.00 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
09-11-2020
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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 29 October 2020 in which notice of intimation of 345th meeting of the Board of Directors for considering un-audited financial results for the quarter and half year ended 30 September 2020 have been published. We request you to take the same on record.
30-10-2020
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for 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 09/11/2020 ,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 345th meeting of the Board of Directors has been scheduled on Monday, 09 November 2020 at 11.45 a.m., to consider, inter-alia un-audited financial results for the quarter and half year ended 30 September 2020. We request you to kindly take the same on record.
28-10-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Shareholding for the Period Ended September 30, 2020

Sandur Manganese & Iron Ores Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 :- Divya AjithDesignation :- Company Secretary and Compliance Officer
20-10-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Venture Capital and Corporate Investments Limited, Share Transfer Agent of the Company. This is for your information and records
20-10-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Compliance Certificate For The Half Year Ended 30 September 2020

This is to certify that in compliance with Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facilities are maintained by Venture Capital and Corporate Investments Private Limited, Hyderabad, a SEBI registered Category- I, Registrar to an Issue and Share Transfer Agent. This Certificate for the half year ended 30 September 2020 is issued in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-10-2020
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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, please take note of intimation of loss of share certificate(s). Refer attachment for further details.
14-10-2020
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September 2020

Pursuant to the provisions of Regulation 40(10) of SEBI (LODR) Regulations, 2015, we send herewith copy of Certificate for half year ended 30 September 2020 issued in compliance with Regulation 40(9) of the said Regulations by a Practising Company Secretary for your information and records.
13-10-2020
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Closure of Trading Window

Notice is hereby given that the notional trading window will remain closed, in pursuance of 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' formulated by the Board of Directors in accordance with provisions of Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, from 01 October 2020 till 48 hours after declaration of unaudited financial results for the quarter ended 30 September 2020 (both days inclusive) during which Designated Persons and their immediate relatives are prohibited 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.
30-09-2020
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