SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Closure of Trading Window
Closure of Trading Window08-04-2019
08-04-2019
Southern Magnesium & Chemicals Ltd - 513498 - Un-Audited Financial Results For The Quarter Ended 31.12.2018 Along With Limited Review Report.
With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 06th February 2019, inter-alia has transacted the following items of agenda: 1. Unaudited Financial Results with Limited Review report have been approved for quarter ended 31.12.2018. 2. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: i. Mr. Ravi Prasad Nuthakki as Managing Director and Chief Executive Officer for a period of 3 (three) years. ii. Mr Rajender Prasad Nuthakki as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years.06-02-2019
Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Board Meeting To Be Held On 06.02.2019.
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve the following: 1. The Unaudited Financial results for the Quarter ended 31st December, 2018. 2. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: i. Mr. Ravi Prasad Nuthakki as Managing Director and Chief Executive Officer for a period of 3 (three) years. ii. Mr. Rajender Prasad Nuthakki as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. Further to inform you that, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from 30th January, 2019 to 8th February, 2019 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.29-01-2019
Southern Magnesium & Chemicals Ltd - 513498 - Shareholding for the Period Ended December 31, 2018
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
Southern Magnesium & Chemicals Ltd - 513498 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Signatory18-01-2019
Southern Magnesium & Chemicals Ltd - 513498 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Rajender Prasad (HUF)09-01-2019
Outcome of Board Meeting
With reference to the above cited subject, Board of Directors of the company at their meeting held on Tuesday, 13th November 2018, inter-alia has transacted the following items of agenda: 1. Financial Results with Limited Review report have been approved for quarter ended 30.09.2018. This is for your information and record.13-11-2018
Un-Audited Financial Results For The Quarter Ended 30.09.2018 Along With Limited Review Report.
With reference to the above cited subject, Board of Directors of the company at their meeting held on Tuesday, 13th November 2018, inter-alia has transacted the following items of agenda: 1. Financial Results with Limited Review report have been approved for quarter ended 30.09.2018. This is for your information and record.13-11-2018
Board Meeting Intimation for Board Meeting To Be Held On 13.11.2018.
SOUTHERN MAGNESIUM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company will be held on Tuesday, the 13th day of November, 2018 at 11:30 AM at the Registered Office of the company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana 500 082 to consider and...05-11-2018
Compliance Certificate For The Half Year Ended September 30, 2018
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, 201817-10-2018