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The Annexure

Desk› Metals & Mining› Southern Magnesium & Chemicals Ltd

Southern Magnesium & Chemicals Ltd

BSE 513498 SOUTHMG INE308N01012
Commodities Metals & Mining Minerals & Mining Industrial Minerals

Filing rhythm · 61 trading days

9 filings · 2 material · busiest 2026-08-07

What it files

General3 Board Outcome1 Results1 Book Closure1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 07.08.2026

    Outcome of Board Meeting held on 07.08.2026 is attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Financial Results for the quarter ended 30.06.2026 along with limited review report is attached herewith.

    Result / Financial Results View filing →

  3. 7 August 2026

    Book Closure

    Fixed Book Closure For Annual General Meeting

    Board at its meeting held on 07.08.2026 fixed the book closure dates from 24.09.2026 to 30.09.2026 (both days inclusive) for the purposes of AGM.

    Corp. Action / Book Closure View filing →

  4. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 07.08.2026

    Southern Magnesium & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve i. The Unaudited ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026 is attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 13 July 2026

    General

    Opening Of Special Window For Transfer And Dematerialisation Of Physical Securities

    Please refer attachment

    Company Update / General View filing →

  7. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 19 June 2026

    General

    General Updates

    Please refer attachment

    Company Update / General View filing →

  9. 18 June 2026

    General

    General Updates

    Please refer attachment.

    Company Update / General View filing →