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 certificate15-07-2023
15-07-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Closure of Trading Window
Closure of Trading Window24-06-2023
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 day for the year ended 31st March, 2023 and the company is exempted as per Regulation 15(2) of SEBI (LODR) Regulations, 2015.10-06-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement regarding audited financial results for the quarter and year ended March 31, 202301-06-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Audited Financial Results For The Quarter And Financial Year Ended 31.03.2023
With reference to the above cited subject, Board of Directors of the company at their meeting held on Friday, 26.05.2023, inter-alia has approved the audited financial results of the Company for the quarter and financial year ended on 31st March, 2023. Board took note of the Independent Auditor''''s Report with unmodified opinion on the audited financial results for the year ended 31st March, 2023.26-05-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 26.05.2023
With reference to the above cited subject, Board of Directors of the company at their meeting held on Friday, 26.05.2023, inter-alia has approved the audited financial results of the Company for the quarter and financial year ended on 31st March, 2023. Board took note of the Independent Auditor''s Report with unmodified opinion on the audited financial results for the year ended 31st March, 2023.26-05-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 26.05.2023
SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with other agenda items18-05-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySOUTHERN MAGNESIUM & CHEMICALS LTD. 2CIN NO.L27109TG1985PLC005303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SNEHA S SONI Designation: COMPANY SECRETARY EmailId: southernmagnesium@gmail.com Name of the Chief Financial Officer: N RAJENDER PRASAD Designation: Jt Managing Director and CFO EmailId: rajenderprasad@hotmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliance Certificate For The Year Ended March 31, 2023
Southern Magnesium and Chemicals Limited hereby submits compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202326-04-2023