Please click on the link to access disclosure made to BSE Limited giving further details
Please click on the link to access disclosure made to BSE Limited giving further details
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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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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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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
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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.
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.
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.
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.
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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.
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Please click on the link to access Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot (including electronic voting).
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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.
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.
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