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 35th Annual General Meeting of the members of the company was held today i.e. 30.09.2021 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 30.09.2021
Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting To Be Held On 30.09.2021 SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Notice Of The 35Th Annual General Meeting 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 Fifth Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.30 A.M. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 15, 2021 respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India. We enclose herewith the Annual Report for the financial year 2020-21 along with Notice of 35th Annual General Meeting. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Reg. 34 (1) Annual Report
Notice /Annual Report of the 35th 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 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively and Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities and Exchange Board of India, intimating that 35th Annual General Meeting of the Company is scheduled to be held on 30th September, 2021, through Video Conferencing/ Other Audio Visual Means. Southern Magnesium & Chemicals Ltd - 513498 - Fixes Book Closure For Annual General Meeting
Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purposes of AGM of the Company to be held on September 30, 2021. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Results For The Quarter Ended 30.06.2021
Un-Audited Financial Results For The Quarter Ended 30.06.2021 Along With Limited Review Report. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2021
With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 11th August 2021, inter-alia has transacted the following item of agenda: 1. Unaudited Financial Results have been approved for quarter ended 30.06.2021. Copy of the same along with Limited Review Report is attached herewith. 2. Approved convening the 35th Annual General Meeting of the Company on Thursday, 30th day of September, 2021 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2021 to 30.09.2021 (both days inclusive) for the purposes of AGM. 3. Considered and approved draft notice of the ensuing Annual General Meeting along with draft Directors report as placed before the meeting. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 11.08.2021
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve i. The Unaudited Financial Results for the Quarter ended 30th June, 2021. ii. Day, Date, time, draft notice of 35th 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. Southern Magnesium & Chemicals Ltd - 513498 - Shareholding for the Period Ended June 30, 2021
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here