SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement Under Regulation 30 (LODR) - Newspaper Publication
Intimation of 37th Annual General Meeting to be held on Saturday, 30.09.2023 through video conferencing and manner of registering email addresses. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Plese find enclosed herewith information received from the promoter of the company with respect to purchase of equity shares in the company 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 certificate SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of receipt of order SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement regarding unaudited financial results for the quarter ended 30.06.2023 SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Fixed Book Closure For Annual General Meeting
Board at its meeting held on 10.08.2023 fixed the book closure dates from 24.09.2023 to 30.09.2023 (both days inclusive) for the purposes of Annual General Meeting proposed to be held on 30.09.2023. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Financial Results For The Quarter Ended 30.06.2023
Unaudited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report is attached herewith. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Meeting Held On 10.08.2023
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 August, 2023, inter-alia, have considered and approved the following: 1. Unaudited Financial Results have been approved for quarter ended 30.06.2023. Copy of the same along with Limited Review Report is attached herewith. 2. Approved convening the 37th Annual General Meeting of the Company on Saturday, 30th day of September, 2023 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2023 to 30.09.2023 (both days inclusive) for the purposes of AGM. 3. Considered and approved notice of the ensuing Annual General Meeting along with Directors report. 4. Approved appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as secretarial auditors of the Company for the financial year 2023-24. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 10.08.2023
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Day, Date, time, draft notice of 37th 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. SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate for the quarter ended 30.06.2023.