In compliance with the provisions of Regulation 29(1) of SEBI (LODR) Regulations, 2015 as amended from time to time, Sandur Manganese & Iron Ores has informed that a meeting of the Board of Directors of the Company is scheduled to be held at 10.30 am on Monday, 18 December 2023 to consider, the proposal for issue of Bonus Shares to the equity shareholders of the Company. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for the Designated Persons and their immediate relatives is closed from 7 December 2023 and shall be opened forty-eight hours after the conclusion of the aforesaid meeting of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
