SOUTHERN MAGNESIUM & CHEMICALS LTD. - Board Meeting Outcome for For Meeting Held On 06.02.2024

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06 Feb 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors at their Meeting held on 06th February, 2024, inter-alia, have considered and approved the following: 1. Unaudited Financial Results have been approved for quarter ended 31.12.2023. Copy of the same along with limited Review Report is attached herewith. 2. Approved appointment of Mr. V. Raghunath (DIN: 10405110) as Nominee Director of the Company, nominated by APIDC. The relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith.
View all announcements for SOUTHERN MAGNESIUM & CHEMICALS LTD.	Source: BSE India

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