Southern Magnesium & Chemicals Ltd - 513498 - Outcome of Board Meeting
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. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 13Th Day Of November, 2019
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited Financial results for the Quarter ended 30th September, 2019 along with other items of agenda. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholding for the Period Ended September 30, 2019
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Southern Magnesium & Chemicals Ltd - 513498 - Compliance Certificate For The Half Year Ended September 30, 2019
Southern Magnesium and Chemicals Limited hereby submits compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019 Southern Magnesium & Chemicals Ltd - 513498 - Certificate From PCS Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
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 half year ended September 30, 2019 Southern Magnesium & Chemicals Ltd - 513498 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Southern Magnesium & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Southern Magnesium & Chemicals Ltd - 513498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results for the AGM held on 30.09.2019 along with Scrutinizer''''s Report is attached herewith. Southern Magnesium & Chemicals Ltd - 513498 - Proceedings Of The 33Rd Annual General Meeting Held On 30.09.2019
Proceedings of the 33rd Annual General Meeting held on 30.09.2019