SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper advertisement regarding unaudited financial results for the quarter and half-year ended 30.09.202311-11-2023
11-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Pasupulati Manisha (Membership No 72576) as Company Secretary and Compliance Officer of the Company with effect from 10.11.2023.10-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
This is to inform you that the above mentioned regulation shall not be applicable to our Company as the paid-up share capital and the net worth of the Company does not exceed the prescribed limit of Rs. 10 crores and Rs. 25 crores, respectively, as on the last date for the year ended 31st March, 2023 and the Company is exempted as per Regulation 15(2) of SEBI(LODR) Regulations, 2015.10-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Financial Results For The Quarter And Half-Year Ended 30.09.2023
Unaudited Financial Results for the quarter and half year ended 30.09.2023 along with limited review report is attached herewith10-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 10.11.2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors at their Meeting held on 10th November, 2023, inter-alia, have considered and approved the following: 1. Unaudited Financial Results have been approved for quarter and half year ended 30.09.2023. Copy of the same along with Limited Review Report is attached herewith. 2. Appointment of Ms. Pasupulati Manisha (Membership Number: 72576) as Company Secretary and Compliance Officer of the Company with effect from 10.11.2023.10-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On 10.11.2023
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the other items of the Agenda.03-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of information for loss of share certificate03-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Submission of Resignation Letter of Company Secretary and Compliance Officer of the Company.03-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer.01-11-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as required under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2023 is attached herewith.20-10-2023