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 Friday, 10th May 2019, inter-alia has transacted and approved Financial Results along with Audit Report for Quarter and financial year ended 31.03.2019. Southern Magnesium & Chemicals Ltd - 513498 - Financial Results For The Quarter And Financial Year Ended 31.03.2019
With reference to the above cited subject, Board of Directors of the company at their meeting held on Friday, 10th May 2019, inter-alia has transacted and approved Financial Results along with Audit Report for Quarter and financial year ended 31.03.2019. Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 10.05.2019.
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ending 31st March, 2019 along with the other items of the Agenda. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySOUTHERN MAGNESIUM & CHEMICALS LTD. 2CININE308N01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: NA Designation: NA EmailId: southernmagnesium@gmail.com Name of the Chief Financial Officer: N RAJENDER PRASAD Designation: JT. MANAGING DIRECTOR AND CFO EmailId: southernmagnesium@gmail.com Date: 30/04/2019 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. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliance Certificate For The Half Year Ended March 31, 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 March 31, 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 March 31, 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 March 31, 2019 Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed that Ms. Ekta Sharma has resigned as company secretary and compliance officer from the closing hours of 15.04.2019. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholding for the Period Ended March 31, 2019
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Statement Of Investor Complaints For The Quarter Ended March 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 Signatory