Southern Latex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Latex Ltd. on BSE

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Southern Latex Ltd.

29 May 2025

26.39

1.97%

Company Update

Southern Latex Ltd - 514454 - Submission Of Newspaper Advertisement Of Audited Financial Results For The …

BSE India

We herewith submit the Newspaper advertisement of Audited Financial Results for the quarter and Yaer ended 31st March,2025 which was approved at the Board Meeting held on22nd May,2025 in Pursuant to regulation 47 pf SEBI( LODR) Regulation, 2015.

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Southern Latex Ltd.

22 May 2025

26.39

1.97%

Corp. Note

Southern Latex Ltd - 514454 - Integrated Filing (Financial)

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements for the Year ended 31st March,2025 and the Audited Financial results for the Quarter and Year Ended 31st March,2025. 2) Approve Boards Report along with its Annexure for the Year ended 2024-25.

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Southern Latex Ltd.

22 May 2025

26.39

1.97%

Result

Southern Latex Ltd - 514454 - Financial Results For The Quarter And Year Ended 31St March, …

BSE India

We wish to inform you that the Board Of Directors of the Company at its meetinng held today has inter alia 1) Approved the Audited Financial Statements(Standalone ) for the Year ended 31st March,2025 and Audited Financial results for the Quarter and Year ended 31st March,2025. 2) Approved Boards Report along with its Annexure for the Year ended 2024-25.

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Southern Latex Ltd.

22 May 2025

26.39

1.97%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2025 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2025, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2024-25. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed w.e.f. 1st April 2025 till the expiry of 48 hours after the Audited Financial Results are made public on 22nd May, 2025.

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Southern Latex Ltd.

15 May 2025

26.39

1.97%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2025. To consider and approve the Auditors'' Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2024-25. Any other matter with permission of the Chair.

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Southern Latex Ltd.

29 Mar 2025

26.39

1.97%

SAST

Southern Latex Ltd - 514454 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IT Village.com Pvt Ltd

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Southern Latex Ltd.

29 Mar 2025

26.39

1.97%

SAST

Southern Latex Ltd - 514454 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Klassic Industries Pvt Ltd

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Southern Latex Ltd.

17 Mar 2025

26.39

1.97%

AGM

Southern Latex Ltd - 514454 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In continuation with our letter dated 13th February,2025 enclosing the copy of Notice of Postal Ballot, please find the following 1) Voting results pursuant to Regulation 44(3) of SEBI(LODR) regulation,2015. 2) Report of Scrutiniser dated 17th March,2025. The resolution set out in the postal Ballot Notice have been duly passed by the Shareholders. This is for your Information and Record.

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Southern Latex Ltd.

17 Mar 2025

26.39

1.97%

AGM

Southern Latex Ltd - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In continuation with our letter dated 13th February,2025 enclosing the Notice of Postal Ballot, please find attached the Report of the Scrutiniser.

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Southern Latex Ltd.

17 Mar 2025

26.39

1.97%

AGM

Southern Latex Ltd - 514454 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In continuation with our letter dated 13th February,2025 ,please find the following 1) voting results pursuant to Regulation 44(3) of SEBI (LODR) Regulation,2015. 2) Report of Scrutiniser. The resolution as set out in the pOstal Ballot notice have been duly passed by the Shareholders through remote E- Voting process. This is for your information and record.

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Southern Latex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Latex Ltd. on BSE