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 Duplicate Share Certificate has been issued to shareholder. Details of which are finding mention in the attachment. 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 July 2020 till 48 hours after declaration of unaudited financial results for the quarter ended 30 June 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. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Confirmation - Not A 'Large Corporate'
This is to confirm that the Company does not fulfill the criteria, specified in paragraph 2.2 of the above-mentioned SEBI Circular and hence, does not fall in the category of 'Large Corporate'. The Exchange is requested to take the same on record. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Outcome Of Board Meeting - Audited Standalone Financial Results For The Quarter And Year Ended 31 March 2020
We wish to inform the Exchange that the Board of Directors has at its 342nd meeting held today, inter-alia, approved audited standalone financial results for the year ended 31 March 2020. Accordingly, in terms of Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015, we submit herewith annual audited standalone financial results along with the audit report. We further submit herewith audited financial results in respect of quarter ended 31 March 2020, in terms of Regulation 33(3)(e) of SEBI(LODR) Regulations, 2015, wherein the figures of last quarter are the balancing figures between audited figures in respect of the full financial year and the published year-to-date figures up to the third quarter of the said financial year. Further, pursuant to provisions of the said Regulations, we hereby declare that M/s. R. Subramanian & Company LLP (FRN 004137S/S200041), statutory auditors have expressed unmodified opinion in the Audit Report on the annual audited standalone results. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Receipt Of Trading Approval
This is in reference with our earlier letter dated 30 March 2020 informing that the Board of Directors has in its meeting held on 30 March 2020, in pursuance of order dated 04 March 2020 passed by Hon'ble National Company Law Tribunal sanctioning the Scheme of Amalgamation of Star Metallics and Power Private Ltd (Transferor Company)(SMPPL) with The Sandur Manganese & Iron Ores Limited (Transferee Company)(SMIORE) with their respective shareholders and creditors (the 'Scheme'), allotted 2,51,941 shares to shareholders of SMPPL. We wish to inform that we are in receipt of e-letter dated 19 June 2020 from BSE Limited according approval for trading of 2,51,941 equity shares of Rs. 10/- each bearing distinctive nos. 8750001 to 9001941, issued pursuant to the Scheme, effective from Monday, 22 June 2020. Consequently, the listed equity share capital shall stand enhanced from Rs.8,75,00,000 to Rs.9,00,19,410 i.e. 90,01,941 equity shares of Rs.10 each. 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 20 June 2020 in which notices intimating scheduling of 342nd meeting of the Board of Directors for considering audited financials for the year ended 31 March 2020 have been published 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 29/06/2020 ,inter alia, to consider and approve In compliance with provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we write to inform the Exchange that 342nd meeting of the Board of Directors is scheduled on Monday, 29 June 2020 at 12.30 p.m., to consider, inter-alia audited financial results for the year ended 31 March 2020. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Disclosure Under Regulations 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Managing Director
The Board has in its meeting held today i.e. 17 June 2020, acceding to the request of Mr. Nazim Sheikh (DIN: 00064275), accepted his resignation from the post of Managing Director, due to health reasons, and also, his directorship on the Board of Directors, with effect from close of business hours on 16 June 2020. In view of the above, the Board of Directors has, on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, appointed Mr. Bahirji A. Ghorpade (DIN: 08452844) as Managing Director of the Company for a term of 3 years with effect from 17 June 2020, subject to the approval of the Shareholders of the Company. The Exchange is requested to take the same on record. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform that we are in receipt of letter dated 16 June 2020 from Nazim Sheikh, Managing Director, seeking to be relieved from the services of the Company due to health reasons. Meeting of the Board of Directors is being convened tomorrow i.e. Wednesday, 17 June 2020 at 10.30 a.m. at Corporate Office, Bengaluru for taking note of the same. Copy of the letter is enclosed herewith for your record.