South. Magnesium Corporate Action
South. Magnesium
Data will be updated when it becomes available.
CMP as on 25-Apr-24 4:01
₹ 255
₹ 255
12.15 | 5.00%
Open
₹ 255
₹ 255
Turnover(lac)
₹ 8
₹ 8
Prev. Close
₹ 243.15
₹ 243.15
Day's Vol (shares)
₹ 2,975
₹ 2,975
Day's Vol (shares)
₹ 247.60 ₹ 255.30
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 10-Aug-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. 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. (As per BSE Announcement Dated on 30/09/2023) |