Annual report for Southern Magnesium & Chemicals Ltd. for FY-2017
12-05-2017
Board Meeting To Be Held On 12/05/2017.
Notice is hereby given that a meeting of the Board of Directors of the company will be held on May 12, 2017 at 11:30 am at the Registered Office of the company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad - 500082 to consider and approve the Audited Financial Results for the year ending 31st March, 2017 along with the other items of the Agenda. Further to inform you that, the Trading Window for dealing in Equity Shares...03-05-2017
Compliance Certificate For The Half Year Ended March 31, 2017
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 March 31, 201712-04-2017
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended March 31, 2017
Southern Magnesium & Chemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2017
Shareholding for the Period Ended March 31, 2017
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
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 Venkata Ratnam Mullapudi03-04-2017
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 Venkata Ratnam Mullapudi24-03-2017
Outcome of Board Meeting
Board at its meeting held on 21.03.2017 transacted the following business: 1. Admission of Securities of the company on National Securities Depositories Limited. 2. Board took note of withdrawal of Ms. C Mariamma as Nominee Director of APIDC Limited and took note of her resignation. Board further approved appointment of Ms. E. Maha Lakshmi as Nominee Director in place of Ms. C.Mariamma as per the letter given to the company by APIDC Limited21-03-2017
Board Meeting Is Proposed To Be Held On 21.03.2017
Meeting of the Board of Directors of the Company will be held on 21.03.2017, to consider and approve the admission of securities with National Securities Depositories Limited (NSDL) along with the other items of the Agenda.07-03-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Southern Magnesium & Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201610-02-2017