Sandur Manganese & Iron Ores Ltd

BSE: 504918

19

total announcements

504918.BO · 15 min delayed

BSECompany Update28 Aug 2026

Sandur Manganese & Iron Ores Ltd

Change in name of Material Subsidiaries of the Company

Sandur Manganese & Iron Ores Ltd has informed BSE that the names of its material subsidiaries have been changed as per the Ministry of Corporate Affairs' certificate of incorporation dated 27 August 2026.

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BSEAGM/EGM21 Aug 2026

Sandur Manganese & Iron Ores Ltd

Submission of Scrutinizers Report and Voting Results

The company has submitted the scrutinizer's report and voting results for the 72nd Annual General Meeting (AGM), which were conducted through e-voting. All resolutions mentioned in the notice were passed by members with the requisite majority.

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BSEAGM/EGMResults19 Aug 2026

Sandur Manganese & Iron Ores Ltd

Proceedings of 72nd Annual General Meeting held on 19 August 2026

Sandur Manganese & Iron Ores Ltd held its 72nd Annual General Meeting through Video Conferencing/Other Audio-Visual Means on 19 August 2026, with 66 members attending in person or through authorized representatives. The meeting was conducted in accordance with applicable provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

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BSECompany Update11 Aug 2026

Sandur Manganese & Iron Ores Ltd

Newspaper Publication regarding notice of special window for transfer and dematerialization of physical securities

Sandur Manganese & Iron Ores Ltd has announced a special window for transfer and dematerialization of physical securities, which were sold or purchased prior to April 1, 2019. The window is available for a period of one year from February 5, 2026, to February 4, 2027. Shareholders are requested to submit transfer requests along with the required documents to the Company/Registrar to an Issue and Share Transfer Agent.

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BSECompany Update6 Aug 2026

Sandur Manganese & Iron Ores Ltd

Investor Presentation for the quarter ended 30 June 2026

Sandur Manganese & Iron Ores Ltd has released an investor presentation for the quarter ended 30 June 2026, highlighting its vast mining reserves, robust credit rating, and commitment to environmental stewardship.

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BSECompany UpdateM&A6 Aug 2026

Sandur Manganese & Iron Ores Ltd

Approval for incorporation of Wholly Owned Subsidiaries

Sandur Manganese & Iron Ores Ltd has announced the approval of the Board of Directors for the incorporation of two Wholly Owned Subsidiaries, Royal Sandur Hospitality Private Limited and Royal Sandur Academy Private Limited, subject to necessary approvals.

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BSECompany UpdateMgmt Change6 Aug 2026

Sandur Manganese & Iron Ores Ltd

Authorisation for determining materiality of an event or information

The Board of Directors of Sandur Manganese & Iron Ores Ltd has authorized three key managerial personnel to determine the materiality of an event or information for the purpose of making disclosures to stock exchanges, effective August 6, 2026.

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BSEBoard MeetingResults6 Aug 2026

Sandur Manganese & Iron Ores Ltd

Outcome of the Board meeting

Sandur Manganese & Iron Ores Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, which were reviewed and recommended by the Audit Committee. The company has also approved the incorporation of two wholly-owned subsidiaries, Royal Sandur Hospitality Private Limited and Royal Sandur Academy Private Limited.

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BSEBoard MeetingResults30 Jul 2026

Sandur Manganese & Iron Ores Ltd

Sandur Manganese & Iron Ores Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve inter-alia the ....

Sandur Manganese & Iron Ores Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 to consider and approve inter-alia the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.

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BSECompany UpdateResults28 Jul 2026

Sandur Manganese & Iron Ores Ltd

Newspaper Advertisement - Notice of AGM

Sandur Manganese & Iron Ores Ltd has published a newspaper advertisement for the 72nd Annual General Meeting (AGM) scheduled to be held on August 19, 2026. The notice includes details about the dispatch of the AGM notice, availability of e-voting facility for shareholders, and record date.

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BSECompany UpdateResults27 Jul 2026

Sandur Manganese & Iron Ores Ltd

Letter to shareholders

Sandur Manganese & Iron Ores Ltd sent a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for the financial year 2025-26. The 72nd Annual General Meeting (AGM) is scheduled to be held on August 19, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

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BSEOthersResults27 Jul 2026

Sandur Manganese & Iron Ores Ltd

Annual Report for the financial year 2025-26

Sandur Manganese & Iron Ores Ltd has released its annual report for the financial year 2025-26, highlighting record mining volumes, a net debt-free position, and a revised credit rating outlook to Positive. The company has also adopted a unified group name 'Royal Sandur' and logo, and is entering a phase of expansion, evaluating opportunities across its business verticals.

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BSEAGM/EGMResults27 Jul 2026

Sandur Manganese & Iron Ores Ltd

Notice of 72nd Annual General Meeting to be held on 19 August 2026

Sandur Manganese & Iron Ores Ltd has announced the notice of its 72nd Annual General Meeting to be held on 19 August 2026, through Video Conferencing/Other Audio-Visual Means, to transact various business including adoption of audited standalone and consolidated financial statements, declaration of final dividend, re-appointment of directors, and appointment of new directors.

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BSECompany UpdateDividend24 Jul 2026

Sandur Manganese & Iron Ores Ltd

Newspaper advertisement regarding transfer of shares to IEPF

Sandur Manganese & Iron Ores Ltd has published a newspaper advertisement regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) due to unpaid/unclaimed dividends for seven consecutive years.

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BSECompany UpdateResults21 Jul 2026

Sandur Manganese & Iron Ores Ltd

Newspaper Advertisement prior to sending AGM notice

Sandur Manganese & Iron Ores Ltd has issued a public notice by way of advertisement in newspapers prior to sending the AGM notice and copies of the financial statements to the shareholders, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

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