SANDUR MANGANESE & IRON ORES LTD. - 504918 - Scrutiniser'S Report For NCLT Convened Meeting Of Equity Shareholders
In compliance with provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015,we enclose herewith results of voting on resolutions set forth in Notice of National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on 23 September 2019 along with Consolidated Scrutiniser's Report. Sandur Manganese & Iron Ores Ltd - 504918 - Proceedings Of National Company Law Tribunal Convened Meeting Of Secured Creditors
In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of National Company Law Tribunal convened meeting of Secured Creditors of the Company held on Monday, 23 September 2019 at 12.00 p.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. Sandur Manganese & Iron Ores Ltd - 504918 - Proceedings Of National Company Law Tribunal Convened Meeting Of Unsecured Creditors
In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of National Company Law Tribunal convened meeting of Unsecured Creditors of the Company held on Monday, 23 September 2019 at 1.00 p.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. Sandur Manganese & Iron Ores Ltd - 504918 - Proceedings Of National Company Law Tribunal Convened Meeting Of Equity Shareholders
In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on Monday, 23 September 2019 at 10.00 a.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with provisions of Regulations 44 of SEBI (LODR) Regulations, 2015, we provide herewith copy of Scrutiniser Report for the Annual General Meeting held on 21 September 2019 Sandur Manganese & Iron Ores Ltd - 504918 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sandur Manganese & Iron Ores Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sandur Manganese & Iron Ores Ltd - 504918 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 65th Annual General Meeting of the Company held on Saturday, 21 September 2019 at 11.00 a.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. We request you to kindly take the same on record and acknowledge receipt SANDUR MANGANESE & IRON ORES LTD. - 504918 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 65th Annual General Meeting of the Company held on Saturday, 21 September 2019 at 11.00 a.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. We request you to kindly take the same on record and acknowledge receipt Sandur Manganese & Iron Ores Ltd - 504918 - Reg. 34 (1) Annual Report
In compliance with the provisions of Regulation 34 of the SEBI (LO&DR;) Regulations, 2015, please find attached 65th Annual Report of The Sandur Manganese & Iron Ores Limited for the financial year 2018-19. Sandur Manganese & Iron Ores Ltd - 504918 - Newspaper Publication For Notice Of 65Th Annual General Meeting, Record Date And Book Closure
This is to inform that 65th Annual General Meeting of the Company is scheduled to be held on Saturday, 21 September 2019 at 11:00 a.m. at Golden Jubilee Hall, Sandur Residential School Campus, Shivapur, Palace Road, Sandur -583 119. Further, Saturday, 14 September 2019 shall be the record date for the purpose of payment of dividend, if declared at the 65th AGM. Pursuant to provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Transfer Books of the Company will be closed from Monday, 16 September 2019 to Saturday, 21 September 2019 (both days inclusive). We send herewith copy of notice convening the 65th AGM along with publication released in newspapers (both in English and Kannada language) for notice of 65th AGM, book closure and remote e-voting.