SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that 36th Annual General Meeting of the members of the company was held today i.e. 30.09.2022 through Video Conferencing ("VC")/ Other Audio-Visual Means (OAVM) at 11:30 AM. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting To Be Held On 30.09.2022
Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting To Be Held On 30.09.2022 SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Notice Of The 36Th AGM And E-Voting Details.
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.30 A.M. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India. We enclose herewith the Annual Report for the financial year 2021-22 along with Notice of 36th Annual General Meeting. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Reg. 34 (1) Annual Report.
Notice /Annual Report of the 36th Annual General Meeting and e-voting details. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We attach herewith copies of Newspaper clippings, wherein a Public Notice has been published by way of an advertisement, in compliance with MCA Circular No. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 respectively and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India, intimating that 36th Annual General Meeting of the Company is scheduled to be held on 30th September, 2022, through Video Conferencing/ Other Audio Visual Means. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Fixes Book Closure For Annual General Meeting
Board of Directors at their meeting held on Wednesday, 03rd August 2022, inter-alia has transacted the following item of agenda: 1.Unaudited Financial Results have been approved for quarter ended 30.06.2022. Copy of the same along with Limited Review Report is attached herewith. 2.Approved re-appointment of KMP subject to ratification by members at ensuing AGM as mentioned below: i.N Ravi Prasad as Managing Director and CEO for 3 years. ii.N Rajender Prasad as Joint Managing Director and CFO for 3 years. 3.Approved reappointment of Statutory Auditors M/s. Brahmayya & Co., for second term of five years, subject to approval of members at ensuing AGM. 4.Approved convening the 36th AGM of the Company on Friday, 30.09.2022 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2022 to 30.09.2022 (both days inclusive) for AGM. 5.Approved draft notice of the ensuing AGM with draft Directors report. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors at their meeting held on Wednesday, 03rd August 2022, inter-alia has transacted the following item of agenda: 1.Unaudited Financial Results have been approved for quarter ended 30.06.2022. Copy of the same along with Limited Review Report is attached herewith. 2.Approved re-appointment of KMP subject to ratification by members at ensuing AGM as mentioned below: i.N Ravi Prasad as Managing Director and CEO for 3 years. ii.N Rajender Prasad as Joint Managing Director and CFO for 3 years. 3.Approved reappointment of Statutory Auditors M/s. Brahmayya & Co., for second term of five years, subject to approval of members at ensuing AGM. 4.Approved convening the 36th AGM of the Company on Friday, 30.09.2022 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2022 to 30.09.2022 (both days inclusive) for AGM. 5.Approved draft notice of the ensuing AGM with draft Directors report. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors at their meeting held on Wednesday, 03rd August 2022, inter-alia has transacted the following item of agenda: 1.Unaudited Financial Results have been approved for quarter ended 30.06.2022. Copy of the same along with Limited Review Report is attached herewith. 2.Approved re-appointment of KMP subject to ratification by members at ensuing AGM as mentioned below: i.N Ravi Prasad as Managing Director and CEO for 3 years. ii.N Rajender Prasad as Joint Managing Director and CFO for 3 years. 3.Approved reappointment of Statutory Auditors M/s. Brahmayya & Co., for second term of five years, subject to approval of members at ensuing AGM. 4.Approved convening the 36th AGM of the Company on Friday, 30.09.2022 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2022 to 30.09.2022 (both days inclusive) for AGM. 5.Approved draft notice of the ensuing AGM with draft Directors report. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Financial Results For The Quarter Ended 30.06.2022.
Board of Directors at their meeting held on Wednesday, 03rd August 2022, inter-alia has transacted the following item of agenda: 1.Unaudited Financial Results have been approved for quarter ended 30.06.2022. Copy of the same along with Limited Review Report is attached herewith. 2.Approved re-appointment of KMP subject to ratification by members at ensuing AGM as mentioned below: i.N Ravi Prasad as Managing Director and CEO for 3 years. ii.N Rajender Prasad as Joint Managing Director and CFO for 3 years. 3.Approved reappointment of Statutory Auditors M/s. Brahmayya & Co., for second term of five years, subject to approval of members at ensuing AGM. 4.Approved convening the 36th AGM of the Company on Friday, 30.09.2022 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2022 to 30.09.2022 (both days inclusive) for AGM. 5.Approved draft notice of the ensuing AGM with draft Directors report. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 03.08.2022
Board of Directors at their meeting held on Wednesday, 03rd August 2022, inter-alia has transacted the following item of agenda: 1.Unaudited Financial Results have been approved for quarter ended 30.06.2022. Copy of the same along with Limited Review Report is attached herewith. 2.Approved re-appointment of KMP subject to ratification by members at ensuing AGM as mentioned below: i.N Ravi Prasad as Managing Director and CEO for 3 years. ii.N Rajender Prasad as Joint Managing Director and CFO for 3 years. 3.Approved reappointment of Statutory Auditors M/s. Brahmayya & Co., for second term of five years, subject to approval of members at ensuing AGM. 4.Approved convening the 36th AGM of the Company on Friday, 30.09.2022 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2022 to 30.09.2022 (both days inclusive) for AGM. 5.Approved draft notice of the ensuing AGM with draft Directors report.