| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 along with other agenda items With reference to the above cited subject, Board of Directors of the company at their meeting held on 29.05.2025, inter-alia, have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March, 2025. 2. Appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as secretarial auditors of the Company for the financial year 2025-26. 3. Appointment of M/s. K. S. Rao & Co., Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 along with other agenda items. 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 04th February, 2025, inter-alia, have considered and approved the Unaudited Financial Results for the quarter ended 31.12.2024. Copy of the same along with Limited Review Report is attached herewith. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results 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 06th November, 2024, inter-alia, have considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended 30.09.2024. Copy of the same along with Limited Review Report is attached herewith. 2. Appointment of Mr. Rama Krishna Maram (DIN: 10828666) as Nominee Director of the Company, nominated by APIDC. Appointment of Mr. Rama Krishna Maram (DIN: 10828666) as Nominee Director of the Company, nominated by APIDC. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| Outcome of Board Meeting held on 13.08.2024 is attached herewith. | ||
| Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
| SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 along with other agenda items. 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 26th July, 2024, inter-alia, have considered and approved the unaudited financial results for the quarter ended 30.06.2024. Copy of the same along with Limited Review Report is attached herewith. (As Per BSE Announcement dated on 26.07.2024) | ||
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