Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

13 Sep 2021

29.85

4.99%

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

29.85

4.99%

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

29.85

4.99%

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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Southern Latex Ltd.

03 Sep 2021

29.85

4.99%

Corp. Action

SOUTHERN LATEX LTD. - 514454 - Intimation Of Annual General Meeting, Book Closure And Record Date.

BSE India

The Board of Directors of the Company at its meeting held on 2nd September,2021 has inter alia (i) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive. (iii) The Record date for determining the shareholders eligible to vote for/at the Annual General Meeting will be Wednesday, 22nd September, 2021. (iv) Fixed cut-off date for determining the list of Members for e-voting is Wednesday, 22nd September, 2021. The e-voting period will start on Sunday, 26th September, 2021 at 9:00 A.M. and end on Tuesday, 28th September, 2021 at 5.00 P.M.

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Southern Latex Ltd.

03 Sep 2021

29.85

4.99%

Corp. Action

SOUTHERN LATEX LTD. - 514454 - Intimation Of Annual General Meeting And Bookclosure

BSE India

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Southern Latex Ltd.

02 Sep 2021

29.85

4.99%

Corp. Note

SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

The Board of Directors of the Company at its meeting held today has inter alia (i) Approved the Board report along with its Annexures for the Year ended 2020-21. (ii) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive. (iv) Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions. (v) Fixed cut-off date for determining the list of Members for e-voting is Wednesday, 22nd September, 2021. The e-voting period will start on Sunday, 26th September, 2021 at 9:00 A.M. and end on Tuesday, 28th September, 2021 at 5.00 P.M.

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Southern Latex Ltd.

11 Aug 2021

29.85

4.99%

Company Update

SOUTHERN LATEX LTD. - 514454 - Intimation That The Board Of Directors Has Passed The Resolution …

BSE India

The Company had received a request dated 09th August, 2021, from Promoters to reclassifying them from Promoters and Promoters group to Public Category.The Company has also filed the Request letters received from the promoters with the Bombay Stock Exchange on 10th August, 2021. The Board of Directors at its Board Meeting has taken on record the request and after analyzing the request, proposes the same for the approval of the Shareholders in the ensuing Annual General Meeting as the said Promoters are not holding any shares in the Company and they no longer are in control of the affairs of the Company subject to the approval of the Shareholders pursuant to Regulation 31A of the SEBI (LODR).

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Southern Latex Ltd.

11 Aug 2021

29.85

4.99%

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company at their meeting considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 along with the Limited Review Report from the Statutory Auditors of the Company. The Board has also received a representation from the following Promoters to reclassify them as Public. The Board after analyzing the same, proposes the same for the approval of the Shareholders in the ensuing Annual General Meeting as the said promoters are not holding any shares in the Company and they no longer are in control of the affairs of the Company, subject to the approval of the Shareholders pursuant to Regulation 31A of the SEBI (LODR).

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Southern Latex Ltd.

10 Aug 2021

29.85

4.99%

Company Update

Southern Latex Ltd - 514454 - Intimation Under Regulation 31A Of The Request Received For Reclassification …

BSE India

Please find attached a request letters dated 9th August, 2021 received from the Promoter and Promoter Group seeking reclassification of shareholding from Promoter and Promoter Group to Public category. The list of persons and entities seeking reclassification is given below. The Promoters and promoters group are making the request due to nil shareholding in the Company and they no longer are in control of the affairs of the Company.

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Southern Latex Ltd.

03 Aug 2021

29.85

4.99%

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for The Quarter Ended 30Th June, 2021 …

BSE India

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 and Limited Review Report of the Statutory Auditors thereof.

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Southern Latex Ltd. Corporate Filings & Announcements

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