- Investors
- Corporate Governance
- Codes & Policies
- Directors of the Company
- News & Events
- Forms
The Investor Relation function at Southern Magnesium & Chemicals Limited (SMCL) seeks to communicate with existing and potential investors. Company’s business operations and important financial information as given in this column, it facilitates the investor to take informed decisions on their investment options.
Company’s philosophy on code of Corporate Governance
Southern Magnesium & Chemicals Limited (SMCL) believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of SMCL are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need.
| Corporate Governance 2015-2016 |
| Corporate Governance - 31.12.2015 |
| Corporate Governance - 30.09.2015 |
| Corporate Governance - 30.06.2015 |
| Corporate Governance 2014-2015 |
| Corporate Governance -31.03.2015 |
| Corporate Governance -31.12.2014 |
| Corporate Governance -30.09.2014 |
| Corporate Governance -30.06.2014 |
| Corporate Governance 2012-2013 |
| Corporate Governance -30.09.2012 |
| Corporate Governance -30.06.2012 |
(a) Archeival Policy Adopted on 10.02.2016 BM - Click here
(b) Whistle Blower Policy - Click here
(c) Declaration of Results of e-voting and poll held on 25-08-2016 - Click here
1. Raghavendra Rao Griddalur – NON EXECUTIVE DIRECTOR
2. Padmavathi Kollipura - NOMINEE DIRECTOR
3. Surya Sesha Prakash Valluru - NON EXECUTIVE DIRECTOR
4. Eshwariah Kaparthi - NON EXECUTIVE DIRECTOR
5. Ravi Prasad Nuthakki - EXECUTIVE DIRECTOR
6. Rajender Prasad Nuthakki - EXECUTIVE DIRECTOR
Voting Results 2021 Click here Notice of Board Meeting September 2021-2022 Click here Notice of Board Meeting June 2021-2022 Click here Notice of Board Meeting March 2021-2022 Click here Notice of Board Meeting December 2020-2021 Click here Notice of Board Meeting September 2020-2021 Click here Notice of Board Meeting June 2020-2021 Click here 35th AGM Proceedings - Sept 2021 Click here 34th AGM Proceedings - Sept 2020 Click here 33rd AGM Proceedings - Sept 2019 Click here 32nd AGM Proceedings - Sept 2018 Click here 31st AGM Proceedings - Sept 2017 Click here 30th AGM Proceedings - Aug 2016 Click here Annual Return (Form MGT-7) Sept 21 Click here AGM Voting Results - Reg 44 (2019-20) Click here Andhra Prabha Hyderabad Main 21-6-2020 Hyderabad Main Page-5 Click here Financial express Hyderabad June-21-2020 Page-15 Click here Notice of Board Meeting March 2020-21 Click here E Voting Results 2019-20 Click here Andhra Prabha E-paper 2019-20 Click here Business Standard E-Paper 2019-20 Click here Notice of Board Meeting Dec 2019-20 Click here Notice of Board Meeting June 2019-20 Click here Notice of Board Meeting March 2019-20 Click here Notice of Board Meeting Sept 2019-20 Click here E-Voting Results Reg 44 (1) 2018-19 Click here Notice of Board Meeting December 2018-19 Click here Notice of Board Meeting Sept 2018-19 Click here Voting Results 2016-17 Click here Voting Results 2015-16 Click here
Form ISR-1_p Click here
Form ISR-3_p Click here
Form No. SH-13_p Click here
Form No. SH-14_p Click here
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- Address:
Deccan Chambers, 5th Floor
- :6-3-666/B, Somajiguda, HYD
- Phone::040-23311789
- Email:southernmagnesium@gmail.com