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Bigul

Notice Of The 32Nd Annual General Meeting And E-Voting - Reg.

 In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 32 Annual General Meeting of the Company would be held on Saturday, 29th September, 2018 at 11.30 A.M at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082....
05-09-2018
Bigul

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 22.09.2018 to 29.09.2018 (both days inclusive) for the purposes of AGM of the Company to be held on September 29, 2018
14-08-2018
Bigul

Un-Audited Financial Results For The Quarter Ended 30.06.2018 Along With Limited Review Report.

 We enclose herewith Un-audited financial results of the company for the quarter ended 30.06.2018 along with limited review report.
14-08-2018
Bigul

Outcome of Board Meeting

 Board of Directors of the company at their meeting held on Tuesday, 14th August 2018, inter-alia has transacted the following items of agenda: 1. To convene the 32nd Annual General Meeting(AGM) of the company on Saturday, 29th day of September, 2018 and fixed the book closure dated from 22.09.2018 to 29.09.2018 (both days inclusive) for the purposes of AGM....
14-08-2018
Bigul

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 GPL Finance & Investments Ltd
07-08-2018
Bigul

Board Meeting Intimation for Meeting To Be Held On 14Th Day Of August, 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

 SOUTHERN MAGNESIUM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited Financial results for the Quarter ended 30th June, 2018. 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 07th August, 2018 to 16th August, 2018 (both days inclusive) as per...
06-08-2018
Bigul

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)
04-08-2018
Bigul

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)
04-08-2018
Bigul

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 GPL Finance & Investments Ltd
03-08-2018
Bigul

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
03-08-2018
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