Board Meeting To Be Held On 07.09.2017
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Thursday, the 07th day of September, 2017 at 12.00 Noon 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 approve, inter alia, the unaudited Financial results for the Quarter ended 30th June, 2017.... Fixes Book Closure for AGM
Southern Magnesium & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Fixes Book Closure For AGM
Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23.09.2017 to 29.09.2017 (both days inclusive) for the purposes of AGM of the Company to be held on September 29, 2017 Outcome of Board Meeting
Board of Directors of the company at their meeting held on Monday, 28th August 2017, inter-alia has transacted the following items of agenda: 1.To convene the 31st Annual General Meeting of the company on Friday, 29th day of September, 2017 and fixed the book closure dates from 23.09.2017 to 29.09.2017 (both days inclusive) for the purposes of AGM.... Board Meeting To Be Held On 28.08.2017.
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Monday, the 28th day of August, 2017 at 11:30 AM at the Registered Office of the company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana 500082 to consider and approve Day, Date, venue, notice of Annual General Meeting(AGM), appointment of Scrutinizers for AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda.... Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended June 30, 2017
Southern Magnesium & Chemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Standalone Financial Results, For March 31, 2017 In Schedule III Format
Standalone Financial Results, For March 31, 2017 in Schedule III format Standalone Financial Results, Statement Of Impact Of Audit Qualification, Auditors Report For March 31, 2017
Southern Magnesium & Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2017 2. Statement of Impact of Audit Qualification for the period ended March 31, 2017 3. Standalone Auditors Report for the period ended March 31, 2017 Outcome of Board Meeting
Southern Magnesium & Chemicals Ltd has informed BSE about : 1. Approval of Standalone Financial Results for the period ended March 31, 2017 2. Standalone Auditors Report for the period ended March 31, 2017 issued by the auditors