Board Meeting on July 27, 2016

• Security Code: 513498
• Company: SOUTHMG

Southern Magnesium & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, to discuss the under mentioned items along with other matters:

1. Approval of Quarterly financial statements for the quarter ended June 30, 2016.

2. To consider Book Closure date for annual general meeting.

3. To consider Director’s Report and Auditor’s Report for the financial year 2015-2016.

4. To fix the date and time for the 30th Annual General Meeting of the Company,

5. To take up the Re-appointment Mr. Ravi Prasad Nuthakki as Managing Director and Chief Executive Officer (CEO) of the Company.

6. To take up the Re-appointment of Mr. Rajender Prasad Nuthakki as Joint Managing Director and Chief Financial officer (CFO) of the Company.