Southern Magnesium & Chemicals Share Price
75.60-3.81 (-4.80%)
-33.30% past 1 Year
Southern Magnesium & Chemicals Ltd was incorporated in the year 1985. The company set up a project at Gowripatnam, Andhra Pradesh, to manufacture megnesium metal, in a joint venture with
Corporate filings & documents
Announcements
Submission of Advertisement published in newspapers for notice of Annual General Meeting.
2 hours agoIn compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are herewith submitting the Annual Report for the financial year 2025-26 along with the Notice of 40th Annual General Meeting of the Company for your information and records
23 hours agoIn compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are herewith submitting the Annual Report for the financial year 2025-26 along with the Notice of 40th Annual General Meeting of the Company for your information and records
23 hours agoWe hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday 30.09.2026 at 11:30 A.M through VC/OAVM.
23 hours agoWe hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday 30.09.2026 at 11:30 A.M through VC/OAVM.
23 hours agoIntimation of 40th Annual General Meeting of the Company to be held on Wednesday 30th September 2026 at 11:30 AM (IST) through VC/OAVM and manner of registering email addresses.
1 week agoIntimation of 40th Annual General Meeting of the Company to be held on Wednesday 30th September 2026 at 11:30 AM (IST) through VC/OAVM and manner of registering email addresses.
1 week agoCopies of Newspaper Advertisement regarding unaudited financial results for the quarter ended 30.06.2026 and Special Window for Re-lodgement of transfer deeds of physical shares.
3 weeks agoCopies of Newspaper Advertisement regarding unaudited financial results for the quarter ended 30.06.2026 and Special Window for Re-lodgement of transfer deeds of physical shares.
3 weeks agoBoard 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.
4 weeks agoBoard 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.
4 weeks agoFinancial Results for the quarter ended 30.06.2026 along with limited review report is attached herewith.
4 weeks agoFinancial Results for the quarter ended 30.06.2026 along with limited review report is attached herewith.
4 weeks agoOutcome of Board Meeting held on 07.08.2026 is attached herewith.
4 weeks agoOutcome of Board Meeting held on 07.08.2026 is attached herewith.
4 weeks agoSouthern Magnesium & Chemicals Ltdhas 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 Financial Results of the Company for the quarter ended 30th June 2026.ii. Day Date time draft notice of 40th Annual General Meeting (AGM) appointment of Scrutinizers for AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda.
1 month agoSouthern Magnesium & Chemicals Ltdhas 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 Financial Results of the Company for the quarter ended 30th June 2026.ii. Day Date time draft notice of 40th Annual General Meeting (AGM) appointment of Scrutinizers for AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda.
1 month agoPlease refer attachment
1 month agoPlease refer attachment
1 month agoCertificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026 is attached herewith.
1 month agoCertificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026 is attached herewith.
1 month agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoPlease refer attachment
2 months agoPlease refer attachment
2 months agoPlease refer attachment.
2 months agoPlease refer attachment.
2 months agoCopies of Newspaper Advertisement regarding audited standalone financial results for the quarter and year ended 31.03.2026 and Special Window for re-lodgement of transfer deeds of physical shares.
4 months agoCopies of Newspaper Advertisement regarding audited standalone financial results for the quarter and year ended 31.03.2026 and Special Window for re-lodgement of transfer deeds of physical shares.
4 months agoCertificate on Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations 2015 is attached herewith.
4 months agoCertificate on Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations 2015 is attached herewith.
4 months agoAppointment of Secretarial Auditor and Internal Auditor for the financial year 2026-27
4 months agoAudited Financial Results for the quarter and financial year ended 31.03.2026 is attached herewith
4 months agoAudited Financial Results for the quarter and financial year ended 31.03.2026 is attached herewith
4 months agoWith reference to the above cited subject Board of Directors at their Meeting held on 04th May 2026 inter-alia have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March 2026. 2. Appointment of M/s. D. Hanumanta Raju & Co. Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27. 3. Appointment of M/s. K. S. Rao & Co. Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2026-27.
4 months agoWith reference to the above cited subject Board of Directors at their Meeting held on 04th May 2026 inter-alia have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March 2026. 2. Appointment of M/s. D. Hanumanta Raju & Co. Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27. 3. Appointment of M/s. K. S. Rao & Co. Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2026-27.
4 months agoSouthern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with other agenda items.
4 months agoSouthern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with other agenda items.
4 months agoPlease refer the attachment
4 months agoPlease refer the attachment
4 months agoClarification on movement in price is attached herewith.
4 months agoClarification on movement in price is attached herewith.
4 months agoThe Exchange has sought clarification from Southern Magnesium & Chemicals Ltd on April 20 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Southern Magnesium & Chemicals Ltd on April 20 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Southern Magnesium & Chemicals Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27109TG1985PLC005303</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.67</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PASUPULATI MANISHA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: N RAJENDER PRASAD <br/> Designation: MANAGING DIRECTOR AND CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 18/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Southern Magnesium & Chemicals Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27109TG1985PLC005303</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.67</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PASUPULATI MANISHA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: N RAJENDER PRASAD <br/> Designation: MANAGING DIRECTOR AND CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 18/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2026 is attached herewith.
4 months agoCertificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2026 is attached herewith.
4 months agoIntimation of Closure of Trading Window
5 months agoCopies of Newspaper Advertisement regarding unaudited standalone financial results for the quarter ended 31.12.2025 and Special Window for re-lodgement of transfer deeds of physical shares.
7 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Deccan Chambers , 5th Floor 6 - 3 - 666 / B Somajigua Hyderabad Telangana PIN: 500082 Tel No: 040-23311789 / 23312341 Fax No: 040-23319871 Email: [email protected] Internet: www.southernmagnesium.com
Registrars
1-2-285 , Domalaguda,,Hyderabad 1-2-285 Domalaguda NULL PIN: Tel No: 040-7642217/7634445 Fax No: 040-7632184 Email: NULL
Management
Pasupulati Manisha, Company Secretary & Compliance Officer
N Ravi Prasad, Managing Director & Chief Executive Officer
N Rajender Prasad, Joint Managing Director & Chief Financial Officer
N Purnachandra Rao, Non Executive Independent Director
K Venkata Narayana Reddy, Non Executive Independent Director
Urmi N Prasad, Non Executive Director
Ramakrishna Maram, Nominee Director of APIDC
Details
BSE 513498
NSE NULL
ISIN INE308N01012