Southern Magnesium & Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Magnesium & Chemicals Ltd. on BSE

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Southern Magnesium & Chemicals Ltd.

30 Jul 2025, 03:37PM

157.30

-2.90%

Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Meeting To Be Held …

BSE India

Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve i. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. ii. 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. i. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. ii. 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.

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Southern Magnesium & Chemicals Ltd.

30 Jul 2025, 03:36PM

157.30

-2.90%

Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Meeting To Be Held …

BSE India

pdf

Southern Magnesium & Chemicals Ltd.

16 Jul 2025

157.30

-2.90%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2025 is attached herewith.

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Southern Magnesium & Chemicals Ltd.

24 Jun 2025

157.30

-2.90%

SAST

Southern Magnesium & Chemicals Ltd - 513498 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Southern Magnesium & Chemicals Ltd.

30 May 2025, 12:53PM

157.30

-2.90%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Advertisement regarding audited financial results for the quarter and financial year ended 31.03.2025.

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Southern Magnesium & Chemicals Ltd.

29 May 2025

157.30

-2.90%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, …

BSE India

Certificate on Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 is attached.

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Southern Magnesium & Chemicals Ltd.

29 May 2025

157.30

-2.90%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor and Internal Auditor for the financial year 2025-26.

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Southern Magnesium & Chemicals Ltd.

29 May 2025

157.30

-2.90%

Result

Southern Magnesium & Chemicals Ltd - 513498 - Audited Financial Results For The Quarter And Financial …

BSE India

Audited Financial results for the quarter and financial year ended 31.03.2025

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Southern Magnesium & Chemicals Ltd.

29 May 2025

157.30

-2.90%

Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Outcome for Meeting Held On 29.05.2025

BSE India

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 Auditor''s 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.

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Southern Magnesium & Chemicals Ltd.

16 May 2025

157.30

-2.90%

Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Meeting To Be Held …

BSE India

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

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Is Southern Magnesium & Chemicals Ltd. worth buying?

16 Votes:

Buy 62.5%

Sell 6.25%

Hold 31.25%