Corporate Announcement
Security Code : 513498    Company : SOUTHMG    
 
Board Meeting To Be Held On 14.12.2017Download PDF Download XBRL
  Exchange Received Time  06/12/2017 11:27:13         Exchange Disseminated Time   06/12/2017 11:27:19              Time Taken   00:00:06
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Thursday, the 14th day of December, 2017 at 12.00 Noon 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, inter alia, the unaudited Financial results for the Quarter ended 30th September, 2017.

Further to inform you that, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from 06th December, 2017 to 16th December, 2017 (both day inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
 

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