Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

11 Jan 2021

42.49

1.99%

Company Update

SOUTHERN LATEX LTD. - 514454 - Shareholding for the Period Ended December 31, 2020

BSE India

Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Southern Latex Ltd.

11 Jan 2021

42.49

1.99%

Company Update

SOUTHERN LATEX LTD. - 514454 - Statement Of Investor Complaints For The Quarter Ended December 2020

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.

16 Dec 2020, 09:57AM

42.49

1.99%

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.

15 Dec 2020

42.49

1.99%

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 31st Annual General Meeting of the members of the Company on 14th December, 2020 at 3.00 P.M. through video conferencing (VC) or other Audio Visual Means (OAVM) . We enclose the consolidated report of the scrutinizer on E- Voting and voting through Ballot paper at the AGM. A copy of the above is being uploaded in the website of the Company.

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Southern Latex Ltd.

15 Dec 2020

42.49

1.99%

AGM

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

BSE India

This is further to our letter dated 11th November, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 31st Annual General Meeting of the Company convened on 14th September, 2020 at 3.00 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 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.

01 Dec 2020

42.49

1.99%

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 14th December, 2020, at 3.00 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.

01 Dec 2020

42.49

1.99%

Company Update

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

BSE India

We herewith submit the Newspaper advertisement for the 31st Annual General Meeting scheduled to be held on Monday, the 14th December, 2020 at 3.00 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 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.

21 Nov 2020

42.49

1.99%

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 2019-20. Kindly take the above on record.

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Southern Latex Ltd.

21 Nov 2020

42.49

1.99%

AGM

SOUTHERN LATEX LTD. - 514454 - Shareholding Meeting To Be Held On 14Th December,2020 At 3.00P.M. …

BSE India

Please find attached the Notice of 31st Annual General Meeting of the Company to be held on 14th December,2020, at 3.00P.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 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.

12 Nov 2020

42.49

1.99%

AGM

SOUTHERN LATEX LTD. - 514454 - Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Southern Latex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 14, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 14, 2020.

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Is Southern Latex Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 42.86%

Hold 14.29%