NEWS AND EVENTS

PRESS RELEASES


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Disclosure Regulation 30: Adoption of the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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


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

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.


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

Please click on the link to access Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot (including electronic voting).


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.


Outcome of Analyst meet

15 Nov 2018

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Intimation of Analyst meet

14 Nov 2018

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Environment Clearance for 1MTPA Integrated Steel Plant

3 July 2018

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Appointment of Ms. Lakshmi Venkatachalam as an Additional Director

27 June 2018

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Credit rating by ICRA Limited

18 June 2018

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Credit rating by CRISIL Limited

31 May 2018

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Outcome of Analyst Meet

20 July 2019

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Change in Director, Appointment Of Latha Pillai

08 Mar 2019

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Withdrawal of Credit Rating

06 Nov 2018

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Proceedings of Postal Ballot

24 Jul 2018

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Notice of Postal Ballot

21 Jun 2018

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ISO Certification for Quality Management Systems, Environment Management

09 Apr 2018

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Change in KMP & Increase in Iron Ore Production

23 Mar 2018

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Bhoomi Puja and Foundation Stone Laying Ceremony For Setting Up 1 Mtpa

20 Mar 2018

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Approval of Scheme of Amalgamation

14 Feb 2018

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Declaration of Dividend and Appointment of Director

27 Dec 2017

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Declaration of Interim And Special Dividend, Credit Rating & Change in Designation of a Director

30 May 2017

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5 Star Rating Award, Dividend Declaration & Changes in The Composition Of Board

31 Feb 2017

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Resignation of P Vishwanatha Shetty

04 Feb 2017

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Reg 30: Restoration of Iron Ore Production Limits

05 Apr 2016

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Authorization to determine materiality of information and disclosure to stock exchange

13 Feb 2016

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Order of Hon’ble High Court with regard to Levy of FDT

03 Dec 2015

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Results of Postal Ballot

01 May 2015

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