Corporate Announcement
Security Code : 513498    Company : SOUTHMG    
 
Board Meeting To Be Held On 13.02.2018Download PDF Download XBRL
  Exchange Received Time  06/02/2018 14:24:53         Exchange Disseminated Time   06/02/2018 14:24:59              Time Taken   00:00:06
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Tuesday, the 13th day of February, 2018 at 03.00 PM 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 31st December, 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 07th February, 2018 to 15th February, 2018 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
 

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