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 September 2020 in which un-audited financial results for the quarter ended 30 June 2020 have been published. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Director
In pursuance of Regulation 30(2) of the SEBI (LODR) Regulations, 2015 read with Para A(7) of Part A of Schedule III, we hereby inform the Exchange that Rajnish Kumar Singh, whole-time director (DIN: 05319511) has vide letter dated 02 September 2020 conveyed his decision to resign from the Company and expressed his desire to be relieved from service on 30 November 2020. The Exchange is requested to take the same on record. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Notice Of 66Th Annual General Meeting, Cut-Off Date And Book Closure
This is to inform that 66th Annual General Meeting of the Members of the Company will be held on Wednesday, the 23rd day of September 2020 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'). Please be informed that the Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository Limited as the authorized agency to provide e-voting facility. The remote e-voting facility shall be kept open from Sunday, 20 September 2020 (9:00 a.m. IST) and ends on Tuesday, 22 September 2020 (5:00 p.m. IST) for shareholders to cast their votes electronically. The Company has fixed Friday, 18 September 2020 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. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Financial Express (English) and Prajavani (Kannada) informing about completion of dispatch of Notice of the 66th AGM to be held through Video Conferencing(VC)/ Other Audio Visual Means(OAVM), availability of e-voting facility to the shareholders, cut-off date and Book Closure. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In reference to our letter dated 8 March 2019 the Board of Directors has in its meeting held on 08 March 2019, in pursuance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 amended from time to time ('Regulations'), adopted the revised Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code'). In continuation of the same we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2020 the Board of Directors has at its meeting held today i.e. 2 September 2020, adopted the amended 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code')' after including the mentioned amendments of SEBI (PIT) (Amendment) Regulation 2020. The copy of Amended Code is enclosed herewith. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Financial Results- Un-Audited Financial Results For The Quarter Ended 30 June 2020
In compliance with 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 30 June 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 343rd meeting held today i.e. 02 September, 2020, commenced at 12.30 p.m. and concluded at 07:00 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. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Reg. 34 (1) Annual Report
In pursuance of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for financial year 2019-20 containing, inter-alia, Notice convening 66th Annual General Meeting of the Company on Wednesday, 23 September 2020 at 11:00 a.m. through video conferencing (''VC''). SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Ministry of Corporate Affairs and the Securities and Exchange Board of India have dispensed with the requirement of physical dispatch of Annual Reports to the Members of the Company. In furtherance of the abovementioned circulars, the Company has published Public Notice in the newspapers - Financial Express (English) and Prajavani (Kannada) dated 26 August 2020, inter-alia, giving the manner in which the persons who have not registered their email addresses with the company can get the same registered. Copies of Financial Express (English) and Prajavani (Kannada) containing the above-mentioned Notice are enclosed herewith. We request you to take the same on record. 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 26 August 2020 in which notices intimating scheduling of 343rd meeting of the Board of Directors for considering un-audited financials for the quarter ended 30 June 2020 have been published. We request you to take the same on record. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider Un-Audited Financial Results For The Quarter Ended 30 June 2020.
SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 343rd meeting of the Board of Directors has been scheduled on Wednesday, 02 September 2020 at 12.30 p.m., to consider, inter-alia un-audited financial results for the quarter ended 30 June 2020. We request you to kindly take the same on record.