Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

08 Oct 2021

26.95

-0.48%

Company Update

SOUTHERN LATEX LTD. - 514454 - Compliance Certificate Under Regulations 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

We enclose herewith the Compliance Certificate under regulations 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended, 30th September, 2021, signed by the Compliance officer of the Company and the Authorised Representative of the Registrar and Transfer Agent Cameo Corporate Services Limited of the Company.

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Southern Latex Ltd.

08 Oct 2021

26.95

-0.48%

Company Update

Southern Latex Ltd - 514454 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kavitha CDesignation :- Company Secretary and Compliance Officer

Southern Latex Ltd.

01 Oct 2021

26.95

-0.48%

AGM

SOUTHERN LATEX LTD. - 514454 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Southern Latex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Southern Latex Ltd.

30 Sep 2021

26.95

-0.48%

AGM

SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44(3) of SEBI ( Listing Obligation and Disclosure Requirements) 2015, we submit herewith the details regarding the voting results of the business transacted at the 32nd Annual General Meeting of the members of the Company on 29th September, 2021 at 3.30 P.M. through video conferencing (VC) or other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs . You are requested to kindly take the above information on record.

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Southern Latex Ltd.

30 Sep 2021

26.95

-0.48%

AGM

SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We enclose herewith a summary of proceedings of 32nd Annual General Meeting of the Company convened on 29th September, 2021 at 3.30 P.M. through video conferencing (VC) or other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular dated January 13, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. You are requested to kindly take above information.

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Southern Latex Ltd.

17 Sep 2021

26.95

-0.48%

Company Update

Southern Latex Ltd - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the newspaper advertisement of the Notice of Annual General Meeting to be held on 29th September, 2021, at 3.30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) And the information regarding e-voting and completion of sending the Notice of the Meeting along with the Annual Report as required under the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and as per the above Guidelines issued by the Ministry of Corporate Affairs.

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Southern Latex Ltd.

17 Sep 2021

26.95

-0.48%

Company Update

SOUTHERN LATEX LTD. - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We herewith submit the Newspaper advertisement for the 32nd Annual General Meeting scheduled to be held on Monday, the 29th September, 2021 at 3.30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide circular dated January 13, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.

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Southern Latex Ltd.

13 Sep 2021

26.95

-0.48%

Company Update

SOUTHERN LATEX LTD. - 514454 - Intimation Of Submission Of Application To The BSE Limited For …

BSE India

We have submitted the Application for Reclassification from Promoters and Promoters Group into Public Category under Regulation 31A of the SEBI (LODR) Regulation, 2015,to the exchange vide case no 137956 date 13th September,2021.

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Southern Latex Ltd.

06 Sep 2021

26.95

-0.48%

Corp. Note

SOUTHERN LATEX LTD. - 514454 - Reg. 34 (1) Annual Report

BSE India

In compliance with Regulation 34(1) of SEBI (LODR) Regulation 2015, we hereby attach the Annual Report for the Financial year 2020-21. Kindly take the above on record.

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Southern Latex Ltd.

06 Sep 2021

26.95

-0.48%

AGM

SOUTHERN LATEX LTD. - 514454 - Notice Of 32Nd Annual General Meeting Of The Company To …

BSE India

Please find attached the Notice of 32nd Annual General Meeting of the Company to be held on 29th September, 2020, at 3.30 P.M. through Video Conferencing('VC') or Other Audio Visual Means('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) .

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