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Southern Magnesium & Chemicals Ltd.
BSE CODE: 513498   |   NSE CODE: NA   |   ISIN CODE : INE308N01012   |   18-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
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
20-Jan-2023 31-Jan-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
26-Jul-2022 03-Aug-2022 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. ii. Day, Date, time, draft notice of 36th 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.
11-May-2022 20-May-2022 Audited Results
08-Feb-2022 14-Feb-2022 Quarterly Results
02-Nov-2021 10-Nov-2021 Quarterly Results
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