Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

04 Mar 2025

31.04

4.97%

Corp. Note

SOUTHERN LATEX LTD. - 514454 - Integrated Filing (Financial)

BSE India

The Board of Directors of the Company at their Meeting held on Thursday, the 30th January,2025 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December,2024 along with the Limited Review Report from the Statutory Auditors of the Company.

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Southern Latex Ltd.

19 Feb 2025

31.04

4.97%

Company Update

SOUTHERN LATEX LTD. - 514454 - Newspaper Advertisement- Poastal Ballot

BSE India

Please find enclosed copies of Newspaper advertisement confirming the dispatch of Notices for Postal ballot. Please take the same on record.

pdf

Southern Latex Ltd.

13 Feb 2025

31.04

4.97%

AGM

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

BSE India

We wish to inform that pursuant to section 110 of the Companies Act,2013 and other applicable provisions of the Act read with the Companies( Management and administration) Rules,2014,the Postal ballot Notice dated 13th February,2025 are being sent to members, seeking their approval, for the appointment of Mr. Srinivasan Balasubramanian(DIN:01223266) as an Non- Executive, Independent Director of the Company for a period of five consecutive years effective,16th Decenber,2024, by means of special resolution.

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Southern Latex Ltd.

30 Jan 2025

31.04

4.97%

Result

SOUTHERN LATEX LTD. - 514454 - Unaudited Financial Results For The Quarter Ended 31St December,2024.

BSE India

The Board of Directors at their Meeting held on Thursday, the 30th January,2025 considered and approved the Unaudited Fianancial Results of the Company for the Quarter ended 31st December,2024.

pdf

Southern Latex Ltd.

30 Jan 2025

31.04

4.97%

Board Meeting

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

BSE India

The Board of Directors of the Company at their meeting held on Thursday, the 30th January, 2025 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024 along with the Limited Review Report from the Statutory Auditors of the Company.

pdf

Southern Latex Ltd.

24 Jan 2025

31.04

4.97%

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for The Quarter Ended 31St December, 2024,To …

BSE India

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024 and Limited Review Report of the Statutory Auditors thereof.

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Southern Latex Ltd.

16 Dec 2024

31.04

4.97%

Company Update

SOUTHERN LATEX LTD. - 514454 - Intimation As Per Regulation 30Of LODR

BSE India

Pursuant to Regulation 30 of SEBI (LODR) we hereby inform that )based on the recommendation of Nomination and Remuneration Committee, the Board of Directors appointed, Mr. Srinivasan Balasubramanian,(DIN: 01223266) as an Additional Director(Non-Executive, Independent) effective from 16th December,2024, subject to the Approval of the Shareholders of the Company. And this is to inform, that as per terms of Appointment, Mr. V K Balaji(DIN:00548091) completes his second term as Independent Director, as on 18th December,2024.

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Southern Latex Ltd.

16 Dec 2024

31.04

4.97%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors considered and unanimously approved the appointment of Mr. Srinivasan Balasubramanian (DIN: 01223266) as an Additional director (non- Executive, Independent) effective from 16th December, 2024 .

pdf

Southern Latex Ltd.

13 Nov 2024

31.04

4.97%

Result

SOUTHERN LATEX LTD. - 514454 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

The Board Of Directors of the Company at their meeting held on Wednesday,the 13th November,2024 considered and approved the Unaudited Financial Results of the Quarter ended 30th September,2024 along with the Limited Review Report from the Statutory Auditors of the Company.

pdf

Southern Latex Ltd.

13 Nov 2024

31.04

4.97%

Board Meeting

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

BSE India

The Board of Directors of the Company at their meeting held on Wednesday, the 13th November, 2024 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2024 along with the Limited Review Report from the Statutory Auditors of the Company.

pdf

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Southern Latex Ltd. Corporate Filings & Announcements

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