Southern Latex Ltd. Corporate Filings & Announcements

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

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Southern Latex Ltd.

12 Aug 2024

27.21

-1.98%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2024. (ii)Decided to hold the 35th AGM on Wednesday, 25th September, 2024 at 12.00 Noon through Video Conferencing. (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 19th September, 2024 to Wednesday, the 25th September, 2024 both days inclusive. (iv)The Record date will be Wednesday, 18th September, 2024. (v)The remote e-voting period will start on Sunday, 22nd September, 2024 at 9:00 A.M. and end on Tuesday, 25th September, 2024 at 5.00 P.M. (vi)Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions.

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Southern Latex Ltd.

02 Aug 2024

27.21

-1.98%

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Unaudited Financial results of the Company for the Quarter ended, 30th June,2024.

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Southern Latex Ltd.

02 Jul 2024

27.21

-1.98%

Result

SOUTHERN LATEX LTD. - 514454 - Resubmission Of Audit Report For The Year Ended March '24 …

BSE India

In continuation with our letter dated 22nd May,2024 we are herewith resubmitting the Audit report for the year ended March''24 as per the prescribed format under regulation 33/52 of SEBI(lodr) regulations 2015.

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Southern Latex Ltd.

21 Jun 2024

27.21

-1.98%

Corp. Note

SOUTHERN LATEX LTD. - 514454 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The Company has received request for issuance of duplicate share Certificate from the shareholder, Arunachalam. S with folio No:0000685 for 100 shares., who has reported the loss of the Original share certificate.

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Southern Latex Ltd.

23 May 2024

27.21

-1.98%

Annual Report

Annual report for Southern Latex Ltd. for FY-2024

None

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Southern Latex Ltd.

22 May 2024

27.21

-1.98%

Result

SOUTHERN LATEX LTD. - 514454 - Financial Results For Year Ended 31St March,2024.

BSE India

The Board of directors of the Company at its meeting held today, inter alia ,Approved the Audited financial statements (standalone) for the year ended 31st March,2024 and Audited Financial Results (standalone) for the quarter, half year and year ended 31st March 2024,as recommended by the Audit Committee.

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Southern Latex Ltd.

22 May 2024

27.21

-1.98%

Board Meeting

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

BSE India

In continuation to our letter dated 11th May, 2024, 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 (Standalone) for the year ended 31st March 2024 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2024, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2023-24. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (iv) Statements showing the Audited Financial Results for the quarter, half year and year ended 31st March 2024; (v) Balance Sheet as on 31st March, 2024 and Statement of Cash flow for Year ended March, 2024. (vi) Auditors'' Reports on Audited Financial Results.

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Southern Latex Ltd.

13 May 2024

27.21

-1.98%

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2024. To consider and approve the Auditors'' Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2023-24. Any other matter with permission of the Chair.

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Southern Latex Ltd.

11 May 2024

27.21

-1.98%

Company Update

SOUTHERN LATEX LTD. - 514454 - Intimation Of Board Meeting As Per Regulation 29 Of The …

BSE India

we hereby inform that the meeting of Board of Directors is scheduled to be held on Wednesday,22nd May,2024 at Chennai ,inter alia To consider and approve the Audited Financial results of the Company for the quarter, half year and year ended 31st March,2024. To consider and approve the Auditors report. To approve the directors report and its annexure for the year ended 23-24. Any other matter wit the permission of the Chair.

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Southern Latex Ltd.

22 Apr 2024

27.21

-1.98%

Company Update

SOUTHERN LATEX LTD. - 514454 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure …

BSE India

We enclose herewith the Certificate under Regulation 40(9) of SEBI(LODR) Regulation 2015, for the year ended on 31st March,2024. Please take the same on record.

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Southern Latex Ltd. Corporate Filings & Announcements

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