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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results for the AGM held on 30.09.2023 along with Scrutinizer''s Report is attached herewith.
30-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Reg 30 of SEBI LODR, 2015 we hereby inform you that 37th AGM of the members of the company was held today i.e 30.09.2023 through VC/OAVM at 11:30 AM.
30-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Please find attached herewith information received from the promoter of the company w.r.t purchase of equity shares in the company.
27-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Please find attached herewith information received from the promoter of the company w.r.t purchase of equity shares in the company.
19-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting To Be Held On 30.09.2023

Submission of advertisement published in newspapers for notice of AGM to be held on 30.09.2023
08-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Notice Of The 37Th AGM And E-Voting Details.

We hereby inform you that the 37th AGM of the company will be held on Saturday, 30.09.2023 at 11:30 AM through VC/OAVM.
08-09-2023
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Reg. 34 (1) Annual Report.

Notice /Annual Report of the 37th Annual General Meeting and e-voting details.
08-09-2023
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