Sandur Manganese & Iron Ores Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 This is to inform that 65th Annual General Meeting of the Company is scheduled to be held on Saturday, 21 September 2019 at 11:00 a.m. at Golden Jubilee Hall, Sandur Residential School Campus, Shivapur, Palace Road, Sandur -583 119. Further, Saturday, 14 September 2019 shall be the record date for the purpose of payment of dividend, if declared at the 65th AGM. Pursuant to provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Transfer Books of the Company will be closed from Monday, 16 September 2019 to Saturday, 21 September 2019 (both days inclusive). We send herewith copy of notice convening the 65th AGM along with publication released in newspapers (both in English and Kannada language) for notice of 65th AGM, book closure and remote e-voting. This is to inform that 65th Annual General Meeting of the Company is scheduled to be held on Saturday, 21 September 2019 at 11:00 a.m. at Golden Jubilee Hall, Sandur Residential School Campus, Shivapur, Palace Road, Sandur -583 119. Further, Saturday, 14 September 2019 shall be the record date for the purpose of payment of dividend, if declared at the 65th AGM. Pursuant to provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Transfer Books of the Company will be closed from Monday, 16 September 2019 to Saturday, 21 September 2019 (both days inclusive). We send herewith copy of notice convening the 65th AGM along with publication released in newspapers (both in English and Kannada language) for notice of 65th AGM, book closure and remote e-voting. (As Per BSE Announcement Dated 29.08.2019) Dear Sir In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 65th Annual General Meeting of the Company held on Saturday, 21 September 2019 at 11.00 a.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. We request you to kindly take the same on record and acknowledge receipt (As Per BSE Announcement Dated 22.09.2019) Sandur Manganese & Iron Ores Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.09.2019)