Sandur Manganese and Iron Ores Ltd.

News

Board Meeting Intimation for Considering and Approving the Un- Audited Standalone Consolidated Financial Results for the Quarter Ended 30 June 20222

Announcement Under Regulation 31(A)(8) (D)Of Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Approval for Reclassification.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Share Subscription & Share Holding Agreement and Power Purchase Agreement

Intimation of Record Date for Rights Issue

Board Meeting Outcome for Meeting Held On 21 July 2022-Update on Rights Issue

Result of Postal Ballot by Remote E-Voting and Scrutinizer's Report

Board Meeting Intimation for Considering Various Matter for The Proposed Rights Issue

Announcement Under Regulation 30 Of SEBI (LODR)-Intimation of Receipt of In-Principle Approval

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Announcement Under Regulation 31(A)(8)(C) Of SEBI (LODR) Regulations, 2015 - Application for Reclassification

Announcement under Regulation 30 (LODR)-Newspaper Publication

Draft Letter of Offer filed with BSE – 6 July 2022.

Outcome of Board Meeting held on 6 July 2022 - Update on Right Issue

6 July 2022

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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

4 July 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate

2 July 2022

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Closure of Trading Window

23 June 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate - 21-June -2022

21 June 2022

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Announcement under Regulation 30 (LODR) – Newspaper Publication

14 June 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate - 14-June -2022

14 June 2022

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Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 - Postal Ballot Notice

13 June 2022

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Disclosure of Related Party Transactions for Half Year Ended 31 March 2022

31 Mar 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate - 27-May-2022

27 May 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate - 24-May-2022

24 May 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate - 23-May-2022

23 May 2022

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Announcement under Regulation 30 (LODR)-Investor Presentation

31 Mar 2022

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Compliances-Reg.24(A)-Annual Secretarial Compliance

31 Mar 2022

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Announcement under Regulation 30 (LODR)-Newspaper Publication

19 May 2022

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Board Recommends Dividend

11 May 2022

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Audited Financial Results For The Quarter And Year Ended 31 March 2022

31 Mar 2022

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Board Meeting Outcome for The Meeting Held On 18 May 2022

18 May 2022

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Corporate Action-Board to consider Dividend

11 May 2022

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Board Meeting Intimation for Considering and Approving the Audited Financial Results for The Quarter and Year Ended 31 March 2022 and Recommendation of Final Dividend for The Financial Year 2021-22

11 May 2022

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Update On Right Issue

10 May 2022

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Corporate Action-Intimation of Right issue

10 Apr 2022

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Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

10 Apr 2022

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Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022

07 Apr 2022

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Board Meeting Intimation for Considering And Approving The Issue Of Equity Shares To Existing Shareholders On Rights Basis Along With Other Matters

06 Apr 2022

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Confirmation - Not A ''Large Corporate'' Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26 November 2018 For Large Corporate Category

06 Apr 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

05 Apr 2022

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Grant of Environment Clearance for Change in Plant Configuration and Product Mix for the Metal & Ferroalloy Plant situated at Vyasanakere, Hanumanahalli Village, Hosapete

30 Mar 2022

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Statement Of Investor Complaints For The Quarter Ended March 2022

05 Apr 2022

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Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 March

05 Apr 2022

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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

05 Apr 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

05 Apr 2022

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Confirmation - Not A ''Large Corporate'' Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26 November 2018 For Large Corporate Category

06 Apr 2022

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Board Meeting Intimation for Considering And Approving The Issue Of Equity Shares To Existing Shareholders On Rights Basis Along With Other Matters

06 Apr 2022

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Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022

07 Apr 2022

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Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

10 Apr 2022

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Corporate Action-Intimation of Right issue

10 Apr 2022

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Announcement under Regulation 30 Regulations, 2015 – Vishwakarma Rashtriya Puraskar, National Safety Award (Mines)

09 Mar 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

14 Mar 2022

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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

17 Mar 2022

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Closure of Trading Window

23 Mar 2022

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Disclosure under Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015 — Trading Plan

22 Feb 2022

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Announcement under Regulation 30 (LODR)-Investor Presentation

11 Feb 2022

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Announcement under Regulation 30 (LODR)-Newspaper Publication

09 Feb 2022

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Authorisation For Determining Materiality Of An Event Or Information

09 Feb 2022

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Board Meeting Outcome for the meeting held on 9 February 2022

09 Feb 2022

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Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 31 December 2021 As Per Regulation 29(1) Of SEBI (LODR) Regulations, 2015

09 Feb 2022

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Press Release heading Unaudited standalone financial result of the Company the quarter ended 31 December 2021

31 Dec 2021

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Newspaper Publication-Notice of 353th Board meeting

10 November 2021

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Newspaper Publication-Notice of 353th Board meeting

10 November 2021

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Intimation under Regulation 30-Investors Presentation on the Financial Results for the quarter and year ended 30 September.2021

30 September 2021

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Newspaper Publication: Financial Results for the Half year ended 30 September 2021

21 November 2021

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Unaudited standalone financial result of company the quarter and half year ended 30-09-2021

10 November 2021

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Outcome board of meeting

10 November 2021

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Announcement under Regulation 30 -Change in KMP (CFO)

08 September 2021

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Newspaper Publication- Completion of dispatch of Notice of 67th Annual General Meeting

31 August 2021

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Newspaper Publication-Notice to shareholders seeking updation of Information

24 August 2021

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Newspaper Publication: Financial Results for the quarter ended 30 June 2021

16 August 2021

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Intimation under Regulation 30-Investors Presentation on the Financial Results for the quarter ended 30 June 2021

13 August 2021

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Newspaper Advertisement- Public Notice - Notice of Transfer of Shares to IEPF

02 August 2021

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Air Monitoring Data and Ambient Air Quality

Transcription of conference call with Investors/Analyst held on 02 July 2021

07 July 2021

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Newspaper Publication: Financial Results for the quarter and year ended 31 March 2021

01 July 2021

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Intimation under Regulation 30-Investors Presentation on the Financial Results for the quarter and year ended 31 March 2021

30 June 2021

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Annual Secretarial Compliance Report for the year ended 31 March 2021

29 June 2021

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Intimation under Regulation 30-Conference Call Invite with Investors

29 June 2021

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Update on Board Meeting-Recommendation of Final Dividend

23 June 2021

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Newspaper Publication: Financial Results for the quarter ended 31 December 2020

12 February 2021

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Newspaper Publication-Notice of 346th Board meeting

05 February 2021

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Newspaper Publication: Financial Results for the quarter and half year ended 30 September 2020

11 November 2020

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Newspaper Publication-Notice of 345th Board meeting

30 Oct 2020

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Newspaper Publication: Financial Results for the quarter ended 30 June 2020

04 Sep 2020

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Newspaper Publication: Completion of Dispatch of Notice of 66th Annual General Meeting

02 Sep 2020

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Notice to BSE: Notice of 66th Annual General Meeting, Cut-off date and Book Closure

02 Sep 2020

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Newspaper Publication-Notice of 343rd Board meeting

26 Aug 2020

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Newspaper Publication-Notice to shareholders seeking updation of Information

26 Aug 2020

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Newspaper Publication: Audited Standalone Financial Results for the quarter and year ended 31 March 2020

01 Jul 2020

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Newspaper Publication: Notice of 342nd Board meeting

20 June 2020

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Newspaper Publication: Completion of Dispatch of Notice of Postal Ballot

01 June 2020

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Newspaper Publication in connection with Company Petition filed before Hon'ble NCLT, Bengaluru Bench w.r.t. Scheme of Amalgamation

17 Nov 2019

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Regulation 30 Newspaper Publication

1 Nov 2019

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Regulation 30 Notice to BSE

22 Aug 2019

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Regulation 30 Newspaper Publication

22 Aug 2019

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Regulation 30 Newspaper Publication

27 July 2019

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Regulation 30 Newspaper Publication

17 May 2019

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Disclosure Regulation 30: Adoption of the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

8 March 2019

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Notice of completion of dispatch of Postal Ballot Notice

2 March 2019

Members are hereby informed that the Company has, on Friday, 1 March 2019 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.

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Public Notice - Notice of Transfer of Shares to IEPF

16 July 2018

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Public Notice

3 July 2018

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Notice of completion of dispatch of Postal Ballot Notice

21 June 2018

Members are hereby informed that the Company has, on Wednesday, 20th day of June 2018 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.

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Newspaper Publication: Financial Results

09 Feb 2018

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Newspaper Publication: 64th AGM Notice, Record date & Book Closure

09 Aug 2018

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Newspaper Publication: AGM Notice/ Declaration Of Dividend

04 Sep 2017

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Newspaper Publication: Transfer of Equity Shares To IEPF

04 Aug 2017

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Newspaper Publication 62nd AGM Notice & Declaration Of Dividend Book Closure Date

23 Aug 2016

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EVENTS

Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 5 Star Rating Awards

24 November 2021

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Intimation of trading window

30 September 2021

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Intimation of trading window

30 September 2021

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Disclosure Regulation 42: Intimation pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 – Intimation of Record Date for the purpose of Final Dividend for financial year 2020-2021

12 Augest 2021

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Intimation under Regulation 30 of SEBI (LODR) Regulations 2015-Reappointment of Independent Director

29 June 2021

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Disclosure Regulation 30: Intimation pursuant to Regulation 31A SEBI (LODR) Regulations, 2015 – Reclassification from Promoter Group to Public Category

29 June 2021

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Confirmation - Not a 'Large Corporate'

23 April 2021

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Clarification to BSE on Price Movement

10 April 2021

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Disclosure Regulation 30: Authorisation for determining materiality of an event or information

17 March 2021

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Disclosure Regulation 30: Authorisation for determining materiality of an event or information

10 February 2021

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Disclosure Regulation 30: Change in Company Secretary and Compliance Officer

10 February 2021

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Disclosure-Regulation 30-Commencement of Commercial Production for Phase I of 1 MTPA Iron and Steel Project

20 January 2021

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Clarification to BSE on Price Movement

09 December 2020

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Credit Rating by ICRA Limited

10 November 2020

ICRA Limited has issued rating rationale assigning/re-affirming ICRA Ratings. Please click on the link to access disclosure made to BSE Limited giving further details

Change in Directorate

24 Sep 2020

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Disclosure Regulation 30-Proceedings of the 66th Annual General Meeting held on 23 September 2020

24 Sep 2020

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Resignation of Director

02 Sep 2020

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Disclosure Regulation 30: Adoption of the revised 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

02 Sep 2020

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Change in Directorate

02 July 2020

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Confirmation - Not a 'Large Corporate'

30 June 2020

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Receipt of Trading Approval

20 June 2020

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Change in Managing Director

17 June 2020

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Resignation of Managing Director

16 June 2020

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Notice of Postal Ballot dated 14 February 2020

01 June 2020

ICRA Limited has issued rating rationale dated 11 May 2020, re-affirming ICRA Ratings and revised the outlook on fund-based term loan and working capital facilities from ‘Positive’ to ‘Stable’. Please click on the link to access disclosure made to BSE Limited giving further details.

Credit Rating by ICRA Limited

12 May 2020

Sanction of the Scheme of Amalgamation

09 March 2020

The Hon’ble National Company Law Tribunal, Bengaluru Bench has vide order passed on 04 March 2020 sanctioned the Scheme of Amalgamation of Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective Shareholders and Creditors. Please click on the link to access disclosure made to BSE Limited giving further details.

Outcome of Board Meeting - Declaration of Interim Dividend

05 March 2020

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). 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. Please click on the link to access disclosure made to BSE Limited giving further details.

Re-constitution of Committees

01 February 2020

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Resignation of Chairman/Directors

01 February 2020

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Change in Directorate

31 January 2020

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, discussed and approved a Board Restructuring Plan. Please click on the link to access disclosure made to BSE Limited giving further details.

Outcome of Analyst meet

20 January 2020

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Intimation of Analyst meet

20 January 2020

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Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot

5 December 2019

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Disclosure of Reasons of Encumbrance submitted by Skand Private Limited

04 Oct 2019

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Completion of tenure of Mr. V. Balasubramanian as an Independent Director and Re-appointment of Mr. B. Ananda Kumar and Mr. S. S. Rao as Independent Directors

2 April 2019

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Intimation of pledge of shares held in Subsidiary Company

28 March 2019

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Receipt of observation letter with ‘No adverse observation’ from BSE Limited

18 March 2019

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Notice of Postal Ballot dated 7 February 2019

7 Feb 2019

The Board of Directors has vide its resolution passed on 7 February 2019 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same. Members opting to vote physically are requested to return the duly completed Postal Ballot Form, in the enclosed self-addressed postage pre-paid envelope so as to reach the Scrutinizer on or before 31 March 2019. Members choosing to avail voting through electronic mode are requested to complete their voting during the e-voting period, which shall be open for thirty days from 2 March 2019 to 31 March 2019.

Notice of Postal Ballot dated 20 December 2018

20 Dec 2018

The Board of Directors has vide its resolution passed on 20 December 2018 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same.

Members opting to vote physically are requested to return the duly completed Postal Ballot Form, in the enclosed self-addressed postage pre-paid envelope so as to reach the Scrutinizer on or before 30 January 2019. Members choosing to avail voting through electronic mode are requested to complete their voting during the e-voting period, which shall be open for thirty days from 31 December 2018 to 30 January 2019.

NEWS AND EVENTS

News

EVENTS