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 at the 30th Annual General Meeting (AGM) of the Company held on August 25, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Southern Magnesium & Chemicals Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 25, 2016. 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". Standalone Financial Results, Limited Review Report for June 30, 2016
Southern Magnesium & Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 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 August 18, 2016 to August 25, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 25, 2016. Outcome of Board Meeting
Southern Magnesium & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has transacted the following:1. Re-appointment of Key Managerial Personnel subject to ratification by members at AGM as mentioned below:i. Mr. Ravi Prasad Nuthakki as Managing Director and Chief Executive Officer for a period of 3 (three) years.... Board Meeting on July 27, 2016
Southern Magnesium & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, to discuss the under mentioned items along with other matters:1. Approval of Quarterly financial statements for the quarter ended June 30, 2016.2. To consider Book Closure date for annual general meeting.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Southern Magnesium & Chemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Southern Magnesium & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Standalone Financial Results, Form B, Auditors Report for March 31, 2016
Southern Magnesium & Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form B for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016