Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

03 Sep 2021

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

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

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

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

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

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

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.

17 Jul 2021

Company Update

SOUTHERN LATEX LTD. - 514454 - Shareholding for the Period Ended June 30, 2021

BSE India

Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Southern Latex Ltd.

17 Jul 2021

Company Update

Southern Latex Ltd - 514454 - Statement Of Investor Complaints For The Quarter Ended June 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.

29 Apr 2021, 04:33PM

Result

SOUTHERN LATEX LTD. - 514454 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

The Board of Directors of the Company at its meeting held today has inter alia Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2021 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2021, we enclose the following: (i) Statements showing the Audited Financial Results for the quarter and year ended 31st March 2021; (ii) Statement of Cash flow Statements for Year ended March, 2021. (iii) Auditors'' Reports on Audited Financial Results.

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