• 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

 

SMCL Form MGT_7 2021-22 Website FormClick here

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

SMCL Circular (May 25th 2022) Click here

 

 

  • Address:

    Deccan Chambers, 5th Floor

  • :6-3-666/B, Somajiguda, HYD
  • Phone::040-23311789 
  • Email:southernmagnesium@gmail.com