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Sandur Manganese & Iron Ores Ltd - 504918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance of provisions of Regulation 30 read with Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed copy of Notices of Hon'ble National Company Law Tribunal convened separate meetings of equity hareholders, secured creditors and unsecured creditors of the Company, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively, published in newspapers, Sanjevani (Kannada language) and Financial Express (All India edition) (English language). We request you to take the same on record.
22-08-2019
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Sandur Manganese & Iron Ores Ltd - 504918 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Hon'ble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record.
22-08-2019
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Notice Of Hon'Ble NCLT Convened Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Hon'ble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record
22-08-2019
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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 11 August 2019 in which financials results for the quarter ended 30 June 2019 have been published.
12-08-2019
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Sandur Manganese & Iron Ores Ltd - 504918 - Standalone And Consolidated Financial Results For The Quarter Ended 30 June 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 June 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 332nd meeting held today i.e. 10 August 2019, commenced at 12.15 p.m. and concluded at 4.10 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.
10-08-2019
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SANDUR MANGANESE & IRON ORES LTD. - 504918 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 June 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 332nd meeting held today i.e. 10 August 2019, commenced at 12.15 p.m. and concluded at 4.10 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.
10-08-2019
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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 Mr. Hiten P. Parekh - Folio No.2436.
31-07-2019
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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 Mr. Bhavin A. Mehta and Mr. Pritesh A. Mehta (Joint shareholders)- Folio No.1676
31-07-2019
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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 27 July 2019 in which notices intimating scheduling of 332 meeting of Board of Directors for considering unaudited financial results for the quarter ended 30 June 2019 have been published We request you to take the same on records
27-07-2019
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Sandur Manganese & Iron Ores Ltd - 504918 - Board Meeting Intimation for Compliance With Regulation 29 Of The 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 10/08/2019 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30 June 2019
27-07-2019
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