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Southern Magnesium & Chemicals Ltd.
BSE CODE: 513498   |   NSE CODE: NA   |   ISIN CODE : INE308N01012   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
30-Jul-2025 07-Aug-2025 Quarterly Results & Inter alia, to consider and approve:- i. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. iii. Day, Date, time, draft notice of 39th 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.
16-May-2025 29-May-2025 Audited Results
28-Jan-2025 04-Feb-2025 Quarterly Results
29-Oct-2024 06-Nov-2024 Quarterly Results
19-Jul-2024 26-Jul-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
30-Jan-2024 06-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results & A.G.M.
18-May-2023 26-May-2023 Audited Results
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