SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Reg. 34 (1) Annual Report
Notice /Annual Report of the 33rd Annual General Meeting and e-voting details07-09-2019
07-09-2019
Southern Magnesium & Chemicals Ltd - 513498 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201529-08-2019
Southern Magnesium & Chemicals Ltd - 513498 - Reappointment Of Independent Directors
The Board at its meeting held on 14.08.2019 approved Reappointment of following Independent Directors of the Company for the second term of Five (5) years subject to approval of members at the ensuing Annual General Meeting: a. Mr. Surya Sesha Prakash Valluru (DIN: 02661625) b.Mr. Eshwariah Kaparthi (DIN: 02728256) c.Mr. G. Raghavendra Rao (DIN: 00470659)14-08-2019
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Fixes Book Closure For Annual General Meeting
Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23.09.2019 to 30.09.2019 (both days inclusive) for the purposes of AGM of the Company to be held on September 30, 201914-08-2019
Southern Magnesium & Chemicals Ltd - 513498 - Un-Audited Financial Results For The Quarter Ended 30.06.2019 Along With Limited Review Report.
We enclose herewith Un-audited financial results of the company for the quarter ended 30.06.2019 along with limited review report.14-08-2019
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, 14th August 2019, inter-alia has transacted the following items of agenda: 1. To convene the 33rd Annual General Meeting of the company on Monday, 30th day of September, 2019 and fixed the book closure dates from 23.09.2019 to 30.09.2019 (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. 3. Financial Results with Limited Review Report have been approved for quarter ended 30.06.2019. 4. Approved reappointment of following Independent Directors of the Company for the second term of Five (5) years subject to approval of members at the ensuing Annual General Meeting: a.Mr. Surya Sesha Prakash Valluru (DIN: 02661625) b.Mr. Eshwariah Kaparthi (DIN: 02728256) c.Mr. G. Raghavendra Rao (DIN: 00470659)14-08-2019
Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Meeting To Be Held On 14Th Day Of August, 2019
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve i. the Unaudited Financial Results for the Quarter ended 30th June, 2019. ii. To consider and approve the reappointment of following Independent Directors of the Company for the second term of Five (5) years. ? Mr. Surya Sesha Prakash Valluru (DIN: 02661625) ? Mr. Eshwariah Kaparthi (DIN: 02728256) ? Mr. G. Raghavendra Rao (DIN: 00470659) Further to inform you that, the Trading Window for dealing in Equity Shares of the Company has been closed for insiders of the Company from June 30, 2019 to August 16, 2019 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.07-08-2019
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholding for the Period Ended June 30, 2019
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Southern Magnesium & Chemicals Ltd - 513498 - Statement Of Investor Complaints For The Quarter Ended June 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 :- P NagalakshmiDesignation :- Authorised Signatory20-07-2019
Southern Magnesium & Chemicals Ltd - 513498 - Closure of Trading Window
Closure of Trading Window29-06-2019