SOUTHERN MAGNESIUM & CHEMICALS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
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 |