Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

14 Aug 2025

57.06

-1.99%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Outcome for In Reference To Our Corporate Announcement, …

BSE India

In reference to our Corpoarte Announcement http://www.bseindia.com/corporates/anndet_new.aspx?newsid=5D2ECE40-F1BE-401F-94F6-427A5EFD47D3, we are filing the Outcome of the Board Meeting held on 12th August,2025 ,alongwith the Details required as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 . Please take the same on record.

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Southern Latex Ltd.

12 Aug 2025, 04:03PM

57.06

-1.99%

AGM

Southern Latex Ltd - 514454 - Annual General Meeting To Be Held On Wednesday,10Th September,2025 At …

BSE India

We wish to inform that the Board of Directors at its Meeting held today Decided to hold the Annual general meeting on Wednesday,the 10th September,2025 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means(OVAM)

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Southern Latex Ltd.

12 Aug 2025, 03:58PM

57.06

-1.99%

Corp. Action

Southern Latex Ltd - 514454 - Fixes Record Date For Annual General Meeting

BSE India

We wish to inform the Board of Directors at its Meeting held today, Decided the Record date for determining the shareholders eligible to vote for /at the Annual general will be Wednesday,03rd September,2025. Fixes cut -ff date for determining the lIst of Members for E-voting is Wednesday,03rd September,2025. The Remote E- voting period will start on Sunday,07th September,2025 at 9.00 A.M. and ends on Tuesday,09th September,2025 at 5.00 P.M.

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Southern Latex Ltd.

12 Aug 2025, 03:52PM

57.06

-1.99%

Corp. Action

Southern Latex Ltd - 514454 - Fixes Book Closure For Annual General Meeting

BSE India

We wish to inform that the Board of Directors at its Meeting held today, Decided to close the Register of Members and Share transfer books of Company from Thursday, the 04th September,2025 to Wednesday, the 10th Septtember,2025, Both days inclusive.

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Southern Latex Ltd.

12 Aug 2025, 03:38PM

57.06

-1.99%

Result

Southern Latex Ltd - 514454 - Unaudited Financial Results For The Quarter Ended 30Th June,2025.

BSE India

The Board of directors of the Company at its Meeting held today has inter alia Approved the Unaudited Financial results along with the Limited Review Report by the Auditors for the quarter ended 30th June2025, which have been duly reviewed and recommended by the Audit Committee.

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Southern Latex Ltd.

12 Aug 2025, 03:30PM

57.06

-1.99%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2025. Appointed Ms. Ashitha K (DIN: 07233606), as Additional Director, Independent and Non- Executive, of the Company. Appointed CA Ms. Harshini as Internal Auditor of the Company. Appointed M/s SPAN & Co., Company Secretaries LLP,as the Secretarial Auditor of the Company. Decided to hold the 36th AGM on 10th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Mr. Satyaki Praharaj,Company Secretary in Practice as scrutinizer for the AGM.

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Southern Latex Ltd.

29 Jul 2025

57.06

-1.99%

Company Update

Southern Latex Ltd - 514454 - Update on board meeting

BSE India

The Board Meeting to be held on 30/07/2025 has been revised to 12/08/2025 Further to our letter dated 23rd July,2025 this is to inform you that a meeting of the Board of Directors scheduled to be held on Wednesday, the 30th July,2025 is postponed and rescheduled to be held on Tuesday,12th August, 2025 at 2.00 P.M. at Chennai inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June,2025 and Limited Review Report of the Statutory Auditors thereof.

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Southern Latex Ltd.

23 Jul 2025

57.06

-1.99%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Intimation for The Quarter Ended On 30Th June,2025.

BSE India

Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June,2025 along with the Limited Review Report of the Statutory Auditors thereof.

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Southern Latex Ltd.

29 May 2025

57.06

-1.99%

Company Update

Southern Latex Ltd - 514454 - Submission Of Newspaper Advertisement Of Audited Financial Results For The …

BSE India

We herewith submit the Newspaper advertisement of Audited Financial Results for the quarter and Yaer ended 31st March,2025 which was approved at the Board Meeting held on22nd May,2025 in Pursuant to regulation 47 pf SEBI( LODR) Regulation, 2015.

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Southern Latex Ltd.

22 May 2025

57.06

-1.99%

Corp. Note

Southern Latex Ltd - 514454 - Integrated Filing (Financial)

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements for the Year ended 31st March,2025 and the Audited Financial results for the Quarter and Year Ended 31st March,2025. 2) Approve Boards Report along with its Annexure for the Year ended 2024-25.

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Southern Latex Ltd. Corporate Filings & Announcements

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