Sandur Manganese & Iron Ores Ltd Share Price

825.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 23-Sep-2019 23-Aug-2019 - -
COM 23/09/2019 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Honble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record In pursuance of provisions of Regulation 30 read with Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed copy of Notices of Honble National Company Law Tribunal convened separate meetings of equity hareholders, secured creditors and unsecured creditors of the Company, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively, published in newspapers, Sanjevani (Kannada language) and Financial Express (All India edition) (English language). We request you to take the same on record. In pursuance of provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on Monday, 23 September 2019 at 10.00 a.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. (As per BSE Announcement Dated on 24/09/2019) In compliance with provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015,we enclose herewith results of voting on resolutions set forth in Notice of National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on 23 September 2019 along with Consolidated Scrutinisers Report. Sandur Manganese & Iron Ores Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 We enclose herewith Scrutinisers Report for the NCLT convened meeting of Secured Creditors held on 23 September 2019 at 12.00 p.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. We enclose herewith Scrutinisers Report for the NCLT convened meeting of Unsecured Creditors held on 23 September 2019 at 1.00 p.m. at Golden Jubilee Hall, Sandur Residential School, Shivapur, Palace Road, Sandur - 583 119. (As Per BSE Announcement Dated 25.09.2019)