Investors
Registered Office Address
Southern Magnesium & Chemicals Limited (SMCL) 5th Floor, 6-3-666/B, Deccan Chambers, Somajiguda, Hyderabad – 500 082 (Telangana).
Tel.: 040 - 23311789,
Fax No.: 040 - 23319871,
Email: southernmagnesium@gmail.com
Registers & Transfer Agents:
M/s. Aarthi Consultants Pvt. Ltd, 1-2-285, Domalguda, Hyderabad, Telangana. 500029
Tel.: 040 - 27638111 / 27634445
Email: info@aarthiconsultants.com
Website: www.aarthiconsultants.com
Statutory Auditors:
Brahmayya & Co, Chartered Accountants, Hyderabad
Company Secretary & Compliance Officer
Ms. Pasupulati Manisha, Ph No. 040 - 23311789
Email: southernmagnesium@gmail.com
Board of Directors
1) Mr. Ravi Prasad Nuthakki – Managing Director & Chief Executive Officer
2) Mr. Rajender Prasad Nuthakki - Joint Managing Director & Chief Financial Officer
3) Mr. Raghunath Vemali - Nominee Director
4) Mr. Surya Sesha Prakash Valluru - Independent Director
5) Mr. Eshwariah Kaparthi - Independent Director
6) Mr. G. Raghavendra Rao - Independent Director
Annual Reports
Financial Results
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
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2015-16 |
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2014-15 |
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2013-14 |
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2012-13 |
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2011-12 |
Shareholding Pattern
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
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2015-16 |
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2014-15 |
Corporate Governance
As per the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 notified on 2nd September, 2015, Report on Corporate Governance is Not Applicable to the Company since the Paid-up Capital of the Company (Rs, 3,00,10,000/-) is less than 10 Crores and the Net worth of the Company is less than 25 Crores as on the last day of previous financial year.
Q1 | Q2 | Q3 | Q4 | |
2015-16 |
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2014-15 |
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2012-13 |
31.12.2012 |
31.03.2013 |
News & Events
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
2023-24 |
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2022-23 |
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2021-22 |
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2020-21 |
30.06.2020 |
30.09.2020 |
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2019-20 |
30.06.2019 |
30.09.2019 |
31.12.2019 |
31.03.2020 |
2018-19 |
30.06.2018 |
30.09.2018 |
31.12.2018 |
31.03.2019 |
2017-18 |
30.06.2017 |
31.12.2017 |
31.03.2018 |
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2016-17 |
30.06.2016 |
30.09.2016 |
31.12.2016 |
31.03.2017 |
Announcements
Cessation of Nominee Director_Padmavathi Kollipara 31-12-2023
Appointment of Company Secretary_10.11.2023
Intimation of receipt of Order_12.08.2023
Intimation of receipt of Order_30.09.2023
Non-Applicability of Reg 23(9)_30.09.2023
Non-Applicability of Reg 23(9)_31.03.2023
Resignation of Company Secretary_31.10.2023
Re-appointment of Managing Director & CEO and Joint Managing Director & CFO
Re-appointment of Statutory Auditor M s Brahmayya & Co., Chartered Accountants at AGM
Re-appointment of Statutory Auditor M s Brahmayya & Co., Chartered Accountants at Board Meeting