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. Rama Krishna Maram - Nominee Director
4) Mr. Purna Chadrarao Nibhanapudi - Independent Director
5) Mr. Venkata Narayana Reddy Konda - Independent Director
6) Mrs. Urmi Prasad Nuthakki - Non- Executive Director
Annual Reports
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Reprot 2013-14
Annual Report 2012-13
Annual Report 2010-11
Annual Report 2009-10
Financial Results
| Q1 | Q2 | Q3 | Q4 | |
2024-25 |
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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 | |
2024-25 |
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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
2024-25 |
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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 | |
2024-25 |
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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 | |
2024-25 |
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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 |
2024-25 |
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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
Appointment of Independent Directors and Completion of Second Tenure of Independent Directors_13.08.2024
Cessation of Nominee Director_Raghunath Vemali_27.08.2024
Appointment of Mrs. Urmi Prasad Nuthakki as Non-Executive Woman Director
Appointment of Nominee Director_Raghunath Vemali 31-12-2023
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