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Sandur Manganese & Iron Ores Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504918 | NSE Symbol : SANDUMA | ISIN : INE149K01016 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Sep-2024 16-Sep-2024 Issue of Equity Shares SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve raising of funds by way of issuance of Equity Shares through permissible modes including but not limited to Qualified Institutions Placement private placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of shareholders of the Company. Outcome of the Board meeting Issuance of Equity Shares through Qualified Institutions Placement (As Per BSE Announcement dated on 16.09.2024)
29-Aug-2024 06-Sep-2024 Raising funds through Debt Instr. SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve proposal for fundraising by debt issue in the form of Non-Convertible Debentures on private placement basis loans from banks and financial institutions or any combination thereof or any other appropriate method as may be decided by the Board subject to requisite approvals as may be required.
31-Jul-2024 05-Aug-2024 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30 June 2024. Outcome of Board meeting held on 5 August 2024 (As Per BSE Announcement Dated on: 05/08/2024)
07-May-2024 15-May-2024 Final Dividend SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31 March 2024 and recommend final dividend for the financial year 2023-24. Outcome of Board meeting held on 15 May 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2024 Recommendation of Final Dividend Announcement under Regulation 30 (LODR) - Appointment of Independent Director Resignation of Independent Director (As Per BSE Announcement Dated on: 15/05/2024)
31-Jan-2024 08-Feb-2024 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 31 December 2023 Outcome of Board Meeting held on 8 February 2024 (As Per BSE Announcement dated on 08.02.2024)
07-Dec-2023 18-Dec-2023 Bonus Issue SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve the proposal for issue of Bonus Shares to the equity shareholders of the Company. Outcome of Board meeting held on 18 December 2023 Board recommends Bonus Issue in the ratio 5:1 SANDUR MANGANESE & IRON ORES LIMITED has informed BSE regarding Outcome of Board Meeting held on 18 Dec 2023 for Bonus Shares. Inter alia, considered and approved the following items, subject to shareholders' approval through Postal Ballot: 1. Issue of Bonus Shares Issue of Bonus Shares to the equity shareholders of the Company in the ratio of 5:1 i.e., 5 (Five) new fully paid-up Equity Shares of Rs.10/- (Rupees Ten) each for every 1 (One) existing fully paidup Equity Share of Rs.10/- (Rupees Ten) each held by the eligible shareholders as on the Record Date (to be determined by the Board and to be intimated to the Exchanges in due course) upon obtaining approval of the shareholders. 2. Increase in Authorised Share Capital and consequent alteration of Capital Clause of the Memorandum of Association (MOA) of the Company Increase in Authorised Share Capital of the Company from ?1,15,00,00,000/- (Rupees One Hundred and Fifteen Crore only) to ?2,00,00,00,000/- (Rupees Two Hundred Crore only) divided into 20,00,00,000 (Twenty Crore) Equity Shares of ?10/- (Rupees Ten) each and consequent alteration of Capital Clause of the MOA of the Company. (As Per BSE Announcement Dated on 18/12/2023)
31-Oct-2023 08-Nov-2023 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board meeting Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 08/11/2023) Authorisation for determining materiality of an event or information (As Per BSE Announcement Dated on 21/11/2023)
26-Jul-2023 03-Aug-2023 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 June 2023. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation regarding reappointment of Director (As Per BSE Announcement Dated on 03.08.2023)
10-May-2023 17-May-2023 Accounts SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2023 and to recommend final dividend for the financial year 2022-23 Recommendation of Final Dividend Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and amendments thereto, the Board of Directors at its 363rd meeting held today i.e., Wednesday, 17 May 2023 which commenced at 2:00 P.M. and concluded at 9:00 P.M., had inter alia, recommended final dividend of Rs.5/- (Rupees Five only) per equity share for the financial year ended 31 March 2023, subject to the approval of shareholders in the forthcoming Annual General Meeting. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2023 (As Per BSE Announcement Dated on 17/05/2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the quarter ended 31 December 2022. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board meeting (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022 10-Nov-2022 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30 September 2022 Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations - Outcome of Board meeting Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 'SEBI (LODR)', 2015 - Outcome of Board meeting Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2022 (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022 11-Aug-2022 Quarterly Results SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 June 2022 Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board meeting Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors (As Per BSE Announcement Dated 11.08.2022)
19-Jul-2022 21-Jul-2022 Right Issue Inter alia, to consider and approve :- 1. the final letter of offer for the proposed rights issue of the company. 2.to fix the record date for determining eligible equity shareholders for Rights Entitlements. 3.to decide the issue opening and closing date. 4.other matters incidental or connected to the Rights Issue. Disclosure under Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Rights Issue Committee and Board Meeting- Update on Rights Issue (As Per BSE Announcement Dated 21.07.2022)
06-Jul-2022 06-Jul-2022 Right Issue Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting - Update on Right Issue
11-May-2022 18-May-2022 Accounts SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve audited financial results for the quarter and year ended 31 March 2022 and to recommend final dividend for the financial year 2021-22 Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting The Board at its meeting held on 18 May 2022 recommended final dividend of Rs. 5/- (Rupees Five only) per equity share for the financial year ended 31 March 2022, subject to the approval of shareholders in the forthcoming Annual General Meeting. (As Per BSE Announcement dated on 18.05.2022)
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