SANDUR MANGANESE & IRON ORES LTD. - 504918 - Disclosures under Reg. 29(1) and 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Euro Industrial Enterprises Private Limited 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 April 2020 till 48 hours after declaration of audited financial results for the quarter and year ended 31 March 2020 (both days inclusive) during which Designated Persons and their immediate relatives are prohibited from trading in securities of the Company. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of Equity Shares In Connection With The Scheme Of Amalgamation Of Star Metallics And Power Private Limited ('Transferor Company') With The Sandur Manganese & Iron Ores Limited ('Transferee Company') And Their Respective Shareholders And Creditors ('Scheme')
We wish to inform the Exchange that the Board of Directors has at its 339th meeting held today has, inter-alia, pursuant to the scheme of amalgamation as approved by the Hon''ble National Company Law Tribunal, Bengaluru bench vide order dated 04 March 2020, accorded its approval for the allotment of shares to the shareholders of Transferor Company, Star Metallics and Power Private Limited. The allotment is done as per the share exchange ratio envisaged in the Scheme i.e., 1 (One) fully paid up equity shares of ?10/- each of the Transferee Company in lieu of every 72 (Seventy-Two) fully paid up equity shares of ?10/- each held by them in Transferor Company. Further, the equity shares issued in this regard shall rank pari-passu in all respects with the existing shareholders of the Company. We request you to kindly take the same on record and acknowledge receipt. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Fixing Of Record Date For Allotment Of Equity Shares In Connection With The Scheme Of Amalgamation Of Star Metallics And Power Private Limited ('Transferor Company') With The Sandur Manganese & Iron Ores Limited (' Transferee Company') And Their Respective Shareholders And Creditors ('Scheme')
The Company has fixed 30 March 2020 as the Record date for the purpose of determining the shareholders of Transferor Company entitled to receive the shares of the Transferee Company. In accordance with the Scheme, equity shareholders of Transferor Company are entitled to receive equity shares of the Transferee Company in the ratio of 1:72 i.e., 1 (One) fully paid up equity shares of Rs.10/- each of the Transferee Company in lieu of every 72 (Seventy-Two) fully paid up equity shares of 10/- each held by them in Transferor Company. The Board of Directors of the Transferee Company in its meeting convened on 30 March 2020 would be, inter-alia, considering allotting the aforementioned shares to the equity shareholders of Transferor Company We request you to kindly take the same on record and acknowledge receipt. 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 a shareholder has reported loss of share certificates. Please refer attachment for further details. Sandur Manganese & Iron Ores Ltd - 504918 - Sanction Of The Scheme Of Amalgamation
In pursuance of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith certified copy of the order passed by the Hon'ble National Company Law Tribunal, Bengaluru Bench sanctioning the Scheme of Amalgamation of Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective Shareholders and Creditors. Sandur Manganese & Iron Ores Ltd - 504918 - Fixes Record Date for Interim Dividend
Sandur Manganese & Iron Ores Ltd has informed BSE that the Company has fixed March 18, 2020 as the Record Date for the purpose of Payment of Interim Dividend. The Interim Dividend shall be paid on or before April 03, 2020. Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform the Exchange that the Board of Directors has at its 338th meeting held today, inter-alia, declared an interim dividend of ?5 per share (i.e. 50% of face value of ?10 per share). Further, pursuant to Regulation 42, we write to inform that the Record Date for payment of Interim Dividend shall be 18 March 2020. The Interim Dividend shall be paid on or before 03 April 2020. The meeting commenced at 12.00 p.m. and concluded at 03.00 p.m. The Exchange is requested to take the same on record. Sandur Manganese & Iron Ores Ltd - 504918 - Corporate Action-Board to consider Dividend
In compliance with provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we write to inform the Exchange that 338th meeting of the Board of Directors is scheduled on Thursday, 05 March 2020 to consider, inter alia, declaration of interim dividend for the financial year 2019-20. 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 15 February 2020 in which un-audited financial results for the quarter ended 31 December 2019 have been published.