In compliance with the provisions of Regulation 29 of the SEBI (LO&DR) Regulations, 2015, Sandur Manganese & Iron Ores has informed that the 323rd Board Meeting of the Company will be held on Wednesday, 14 February 2018 in Bangalore to approve un-audited financial results for the quarter ended 31 December 2017; Subject to shareholders’ approval, approve Employee Stock Option Scheme; Issue notice to shareholders seeking approval for the Employee Stock Option Scheme through Postal Ballot; and approve Draft Scheme of Amalgamation of Star Metallics and Power (Subsidiary) with the Company for being submitted to the Stock Exchange seeking No-Objection in terms of Regulation 37 of SEBI (LO&DR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.