Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of The Hindu (English) and Sanjeevani (Kannada) dated 16 November 2019 concerning newspaper advertisements published in connection with Company Petition filed before the Hon'ble National Company Law Tribunal, Bengaluru Bench with regard to the Scheme of Amalgamation of Star Metallics and Power Private Limited with the Company. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Financial Express (English) and Sanjeevani (Kannada) dated 12 November 2019 concerning newspaper advertisement for publication of financial results for the quarter ended 30 September 2019. We request you to kindly take the same on record 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 November 22, 2019 as the Record Date for the purpose of Payment of Interim Dividend. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Corporate Action-Board approves Dividend
We wish to inform the Exchange that the Board of Directors has at its 334th meeting held today, inter-alia, declared an interim dividend of Rs. 2 per share (i.e. 20% of face value of Rs.10 per share). Further, pursuant to Regulation 42, we write to inform that the Record Date for payment of Interim Dividend shall be 22 November 2019. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Results - Financial Results For The Quarter And Half Year Ended 30 September 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 30 September 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 334th meeting held today i.e. 11 November 2019, commenced at 2.30 p.m. and concluded at 5.40 p. m. 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. We request you to kindly take the same on record and acknowledge receipt. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In pursuance of provisions of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed copy of Postal Ballot Notice sent to shareholders of the Company whose names appear in the Register of Members or list of Beneficial Owners received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 1 November 2019. Voting rights shall be reckoned as on that date on the basis of proportion of share in the paid-up capital. The Company is providing its Members option to vote either through Postal Ballot or the e-voting facility through NSDL. A person who is not a shareholder as on the cut-off date should treat this Notice for information purposes only. Sandur Manganese & Iron Ores Ltd - 504918 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In pursuance of provisions of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed copy of Postal Ballot Notice sent to shareholders of the Company whose names appear in the Register of Members or list of Beneficial Owners received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 1 November 2019. Voting rights shall be reckoned as on that date on the basis of proportion of share in the paid-up capital. The Company is providing its Members option to vote either through Postal Ballot or the e-voting facility through NSDL. A person who is not a shareholder as on the cut-off date should treat this Notice for information purposes only. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Financial Express (English) and Prajavani (Kannada) dated 6 November 2019 concerning newspaper advertisements for Notice of Dispatch of Postal ballot Notice Sandur Manganese & Iron Ores Ltd - 504918 - Corporate Action-Board to consider Dividend
In compliance with provisions of Regulation 29 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier letter dated, we write to inform the Exchange that the Board of Directors at its 334th meeting scheduled on Monday, 11 November 2019 to consider, inter alia, the un-audited financial results of the Company for the quarter and half year ended 30 September 2019, shall also consider the proposal for declaration of interim dividend. We request you to kindly take the same on record and acknowledge receipt. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Financial Express (English) and Sanjeevani (Kannada) dated 1 November 2019 concerning newspaper advertisements for Notice of Intimation of Meeting of Board of Directors. We request you to kindly take the same on record