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| Exchange Received Time 05/11/2018 18:52:11 Exchange Disseminated Time 05/11/2018 18:52:19 Time Taken 00:00:08 | SOUTHERN MAGNESIUM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company will be held on Tuesday, the 13th day of November, 2018 at 11:30 AM 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, 2018.
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 November, 2018 to 15th November, 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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