SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Revised Outcome Of Board Meeting Held On 31.08.2020
Revised outcome with reference to the above cited subject, Board of Directors of the company at their meeting held on Monday, 31st August 2020, inter-alia has transacted the following items of agenda: 1. Approved convening the 34th Annual General Meeting of the Company on Wednesday, 30th day of September, 2020 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2020 to 30.09.2020 (both days inclusive) for the purposes of AGM. Please note that in the outcome filed on 31.08.2020, it was inadvertently mentioned that book closure is from 23.09.2020 to 30.09.2020. We again submit that book closure is from 24.09.2020 to 30.09.2020 (both days inclusive) for the purposes of AGM. 2. Considered and approved draft notice of the ensuing Annual General Meeting along with draft Directors report as placed before the meeting.03-09-2020