SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results for the AGM held on 30.09.2020 along with Scrutinizer''s Report is attached herewith.01-10-2020
01-10-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Closure of Trading Window
Closure of Trading Window.30-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Proceedings Of The 34Th Annual General Meeting Held On 30.09.2020.
Proceedings of the 34th Annual General Meeting held on 30.09.2020.30-09-2020
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 that 34th Annual General Meeting of the members of the company was held today i.e. 30.09.2020 through Video Conferencing ("VC")/ Other Audio-Visual Means (OAVM) at 11:30 AM30-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Results For The Quarter Ended 30.06.2020
Un-Audited Financial Results For The Quarter Ended 30.06.2020 Along With Limited Review Report.14-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Outcome Of The Board Meeting Held On 14.09.2020
With reference to the above cited subject, Board of Directors of the company at their meeting held on Monday, 14th September 2020, inter-alia has transacted the following items of agenda: 1.Unaudited Financial Results with Limited Review Report have been approved for quarter ended 30.06.2020.14-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting To Be Held On 30.09.2020
Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting to be held on 30.09.202007-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 14.09.2020
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2020.07-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Notice Of The 34Th Annual General Meeting And E-Voting.
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 Fourth Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 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 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. We enclose herewith Notice of 34th Annual General Meeting.05-09-2020
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Reg. 34 (1) Annual Report
Notice /Annual Report of the 34th Annual General Meeting and e-voting details.05-09-2020