SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Board Meeting To Be Held On 03.08.2022
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve i. The Unaudited Financial Results for the Quarter ended 30th June, 2022. ii. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. iii. Day, Date, time, draft notice of 36th Annual General Meeting (AGM), appointment of Scrutinizers for AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda.26-07-2022