Southern Magnesium and Chemicals has informed that a meeting of the Board of Directors of the company will be held on Friday, the 14th day of February, 2020 at 11:30 AM at the Registered Office of the company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana 500 082 to consider and approve the Unaudited Financial Results for the Quarter ended 31st December, 2019; to consider the appointment of Padmavathi Kollipara (DIN: 08687172) as a Nominee Director of APIDC; and to consider appointment of Company Secretary and Compliance officer. Further, the Trading Window for dealing in Equity Shares of the Company has been closed for insiders of the Company from December 31, 2019 to February 16, 2020 as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
The above information is a part of company's filings submitted to BSE.
