Shareholding for the Period Ended September 30, 2018
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Certificate From PCS Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018
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, 201817-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- N Rajender PrasadDesignation :- Director17-10-2018
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 here29-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results for the AGM held on 29.09.2018 with Scrutinizer''s Report is attached herewith.29-09-2018
Outcome of Board Meeting
Board of Directors of the company at their meeting held on Saturday, 29th September 2018, inter-alia has transacted the following items of agenda: 1.Appointment of Ms. Ekta Sharma as Company Secretary and compliance officer of the Company29-09-2018
Proceedings Of The 32Nd Annual General Meeting Held On 29.09.2018
Proceedings of the 32nd Annual General Meeting held on 29.09.201829-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that 32nd Annual General Meeting of the members of the company was held today i.e 29.09.2018 at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082.29-09-2018
Board Meeting Intimation for Board Meeting To Be Held On 29.09.2018 For Appointment Of Company Secretary And Compliance Officer Among Other Items Of Agenda
SOUTHERN MAGNESIUM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve appointment of Company Secretary and Compliance officer among other items of agenda26-09-2018
Submission Of Advertisement Published In Newspaper For Notice Of AGM
Information regarding "Submission of Advertisement published in newspaper for Notice of AGM".05-09-2018