Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended September 30, 2017
Southern Magnesium & Chemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-Audited Financial Results For The Quarter Ended 30.06.2017
We enclose herewith Un-audited Financial Results for the quarter ended 30.06.2017 with reconciliation table on Net Profit/Loss 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 here Scrutinizer's Report
Voting results of the 31st AGM held on 29.09.2017 along with scrutinizer's report. Proceedings Of The 31St Annual General Meeting Held On 29.09.2017
Proceedings of the 31st Annual General Meeting held on 29.09.2017 Un-Audited Financial Results For The Quarter Ended 30.06.2017 Along With Limited Review Report.
We enclose herewith Un-audited financial results of the company for the quarter ended 30.06.2017 along with limited review report. Outcome of Board Meeting
With reference to the above cited subject, Board of Directors of the company at their meeting held on Thursday, 07th September 2017, inter-alia has transacted the following items of agenda: 1.Financial Results with Limited Review report have been approved for quarter ended 30.06.2017. Further please find enclosed herewith the un-audited financial results along with Limited Review Report for the Quarter ended 30th June, 2017 taken on record by the Board of Directors.... Notice Of The 31St Annual General Meeting And E-Voting - Reg.
We would like to inform you that the 31st Annual General Meeting of the Company would be held on Friday, 29th September, 2017 at 11.30 A.M at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082. Further we would like to inform you that pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation... Submission Of Advertisement Published In Newspaper For Notice Of AGM
Southern Magnesium & Chemicals Ltd has informed BSE regarding "Submission of Advertisement published in newspaper for Notice of AGM".