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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our earlier letter dated 31 January 2020 on the captioned subject, we wish to inform the Exchange that the Board of Directors has subject to the approval of the shareholders, based on the recommendations of the Nomination and Remuneration Committee, at its 337th meeting held today, inter-alia, discussed and approved certain appointments and re-appointments. Please refer attachment for further details.
14-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31 December 2019.

 In compliance with provisions of Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we provide herewith copy of un-audited standalone and consolidated financial results of the Company for the quarter ended 31 December 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 337th meeting held today i.e. 14 February 2020. Further, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we send herewith copy of Limited Review Reports of the Statutory Auditors of the Company duly taken on record by the Board of Directors at its meeting held today.
14-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31 December 2019

 In compliance with provisions of Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we provide herewith copy of un-audited standalone and consolidated financial results of the Company for the quarter ended 31 December 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 337th meeting held today i.e. 14 February 2020. Further, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we send herewith copy of Limited Review Reports of the Statutory Auditors of the Company duly taken on record by the Board of Directors at its meeting held today.
14-02-2020
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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 04 February 2020 in which notices intimating scheduling of 337th meeting of the Board of Directors for considering un-audited financials for the quarter ended 31 December 2019 have been published.
04-02-2020
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Board Meeting Intimation for Considering, Inter-Alia, Un-Audited Financial Results Of The Company For The Quarter Ended 31 December 2019

 SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve inter-alia, un-audited financial results of the Company for the quarter ended 31 December 2019.
03-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Re-Constitution Of Committees

 This is to inform you that the Board of Directors has at its 336th meeting held on 31 January 2020, inter-alia, re-constituted the Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company. Refer attachment for further details.
01-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Attention is drawn to our letter dated 31 January 2020, wherein the Company had intimated that the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, at its 336th meeting held on 31 January 2020, inter-alia, approved a Board Restructuring Plan to suitably equip the Board to meet the requirement of Company's growing business needs. As part of the comprehensive Board restructuring plan, 6 directors (including the S. Y. Ghorpade as Chairman) have stepped down from the Board of Directors of the Company with effect from 01 February 2020. Refer attachment for further details.
01-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Attention is drawn to our letter dated 31 January 2020, wherein the Company had intimated that the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, at its 336th meeting held on 31 January 2020, inter-alia, approved a Board Restructuring Plan to suitably equip the Board to meet the requirement of Company's growing business needs. As part of the comprehensive Board restructuring plan, 6 directors (including the S. Y. Ghorpade as Chairman) have stepped down from the Board of Directors of the Company with effect from 01 February 2020. Refer attachment for further details.
01-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Attention is drawn to our letter dated 31 January 2020, wherein the Company had intimated that the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, at its 336th meeting held on 31 January 2020, inter-alia, approved a Board Restructuring Plan to suitably equip the Board to meet the requirement of Company's growing business needs. As part of the comprehensive Board restructuring plan, 6 directors have stepped down from the Board of Directors of the Company with effect from 01 February 2020. Refer attachment for further details.
01-02-2020
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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform the Exchange that the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, at its 336th meeting held today, inter-alia, discussed and approved a Board Restructuring Plan. Please refer attachment for further details.
31-01-2020
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