Sandur Manganese & Iron Ores Ltd Share Price

857.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
Quarterly Results Interim Dividend 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 September 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 334th meeting held today i.e. 11 November 2019, commenced at 2.30 p.m. and concluded at 5.40 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. (As per BSE Bulletin dated on 11/11/2019) We wish to inform the Exchange that the Board of Directors has at its 334th meeting held today, inter-alia, declared an interim dividend of Rs. 2 per share (i.e. 20% of face value of Rs.10 per share). Further, pursuant to Regulation 42, we write to inform that the Record Date for payment of Interim Dividend shall be 22 November 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 27-Jul-2019 - -
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
Board Meeting - 16-May-2019 - -
Sandur Manganese & Iron Ores Ltd has informed BSE that a meeting of the Board of Directors has been scheduled on May 27, 2019, inter alia, to consider : 1. Audited financial results for the year ended March 31, 2019; and 2. Recommending final dividend, if any, for the financial year 2018-19. SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve In compliance with provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we write to inform the Exchange that 331st meeting of the Board of Directors has been scheduled on Monday, 27 May 2019 at 2.30 p.m., to consider, inter-alia, audited financial results for the year ended 31 March 2019; and recommending final dividend, if any, for the financial year 2018-19. Sandur Manganese & Iron Ores Ltd has informed BSE that a meeting of the Board of Directors has been scheduled on May 27, 2019, inter alia, to consider : 1. Audited financial results for the year ended March 31, 2019; and 2. Recommending final dividend, if any, for the financial year 2018-19. Please find enclosed herewith copies of Financial Express (English) and Sanjevani (Kannada) dated 17 May 2019 in which notices intimating scheduling of 331st meeting of the Board of Directors for considering audited financials for the year ended 31 March 2019 have been published. We request you to take the same on record. (As Per BSE Announcement Dated 17.05.2019) The Board has recommended a final dividend of ?3.5/- per equity share, subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2019)
Board Meeting - 08-Mar-2019 - -
We wish to inform the Exchange that the Board of Directors has, vide its resolution passed at its meeting held today, appointed Dr. Latha Pillai (DIN: 08378473) as an Additional Director with immediate effect, to hold office as an independent director of the Company. She is not related to any of the directors of the Company. She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 on Continuous Disclosure Requirements -Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith brief profile of the Appointee Director.
Board Meeting - 23-Jan-2019 - -
SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve In compliance with provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we write to inform the Exchange that 329th meeting of the Board of Directors will be held on Thursday,7 February 2019 at Redifice Signature, No.6, Hospital Road, Shivajinagar, Bengaluru -560 001 to consider, inter alia, un-audited financial results of the Company for the quarterended 31 December 2018. We request you to kindly take the same on record and acknowledge receipt. Thanking you. In compliance with provisions of Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we provide herewith copy of un-audited financial results of the Company for the quarter ended 31 December 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its 329th meeting held today i.e. 07 February 2019. Further, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we send herewith copy of Limited Review Report of the Statutory Auditors of the Company duly taken on record by the Board of Directors at its meeting held today. (As Per BSE Announcement Dated On 07/02/2019)