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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Board Meeting Held On 29.05.2024

 With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 29.05.2024, inter-alia has approved the audited financial results of the Company for the quarter and financial year ended on 31st March, 2024. Board took note of the Independent Auditor''s Report with unmodified opinion on the audited financial results for the year ended 31st March, 2024.
29-05-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 29.05.2024

 SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 along with other agenda items
20-05-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySOUTHERN MAGNESIUM & CHEMICALS LTD. 2CIN NO.L27109TG1985PLC005303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.38 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PASUPULATI MANISHA Designation: COMPANY SECRETARY EmailId: southernmagnesium@gmail.com Name of the Chief Financial Officer: N RAJENDER PRASAD Designation: JT MANAGING DIRECTOR AND CFO EmailId: rajenderprasad@hotmail.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Certificate From PCS Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.

 Southern Magnesium and Chemicals Limited hereby submits certificate from PCS under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
24-04-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mrs. Urmi Prasad Nuthakki (DIN: 00319482) as Additional Non-Executive Woman Director of the Company with effect from 15th April, 2024.
15-04-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliance Certificate For The Financial Year Ended March 31, 2024

 Southern Magnesium and Chemicals Limited hereby submits compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
13-04-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate as required under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2024 is attached herewith
13-04-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Letter of Confirmation in lieu of Share Certificate(s) reported lost/misplaced.
29-03-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Closure of Trading Window

 Closure of Trading Window
26-03-2024
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding receipt of information for loss of share certificate.
11-03-2024
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