Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above cited subject, Board of Directors of the company at their meeting held on Friday, 14th February 2020 Approved Appointment of Mrs. Padmavathi Kollipara(DIN: 08687172) as a Nominee Director of APIDC SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Outcome Of The Board Meeting Held On 14.02.2020
With reference to the above cited subject, Board of Directors of the company at their meeting held on Friday, 14th February 2020, inter-alia has transacted the following items of agenda: i. Unaudited Financial Results with Limited Review report have been approved for quarter ended 31st December, 2019. ii. Approved Appointment of Mrs. Padmavathi Kollipara(DIN: 08687172) as a Nominee Director of APIDC iii. Approved appointment of Ms. Sneha Sridayal Soni (Membership Number: 51629) as Company Secretary and Compliance officer w.e.f 14.02.2020 iv. Board took note of the letter received on 12.02.2020 from the BSE for non-compliance of Regulation 6(1) of SEBI (LODR) Regulations, 2015. Board also noted that there was delay in appointment of Company Secretary as compliance officer due to reasons beyond control of the company. Further it was also noted that the fine amount as stated in the BSE letter was duly paid on 13.02.2020. This is for your information and record. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Results For The Quarter Ended 31.12.2019
Un-Audited Financial Results For The Quarter Ended 31.12.2019 Along With Limited Review Report SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 14Th Day Of February, 2020
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited Financial results for the Quarter ended 31st December, 2019 along with other items of agenda. Southern Magnesium & Chemicals Ltd - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting the Certificate for the quarter ended December 31, 2019 received from Registrar and Share Transfer Agent of the Company. Kindly take the above on records. Southern Magnesium & Chemicals Ltd - 513498 - Shareholding for the Period Ended December 31, 2019
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Southern Magnesium & Chemicals Ltd - 513498 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- N Rajender PrasadDesignation :- Director Southern Magnesium & Chemicals Ltd - 513498 - Closure of Trading Window
Closure of Trading Window SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Un-Audited Financial Results For The Quarter/Half Year Ended 30.09.2019 Along With Limited Review Report
With reference to the above cited subject, Company is resubmitting the outcome of Board Meeting held on Wednesday, 13th November 2019, along with cash flow statement which was inadvertently not attached in the outcome submitted on 13.11.2019. Southern Magnesium & Chemicals Ltd - 513498 - Un-Audited Financial Results For The Quarter/Half Year Ended 30.09.2019 Along With Limited Review Report
With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 13th November 2019, inter-alia has transacted the following items of agenda: 1.Unaudited Financial Results with Limited Review report have been approved for quarter ended 30.09.2019. This is for your information and record.