Southern Latex Ltd. News, Corporate filings and Earnings/Conference Calls

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24 Jan 2025

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

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

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 .

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Southern Latex Ltd.

13 Nov 2024, 02:48PM

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.

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Southern Latex Ltd.

13 Nov 2024, 02:39PM

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.

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Southern Latex Ltd.

07 Nov 2024

Board Meeting

SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Inter Alia To Consider And Approve …

BSE India

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited Financial results of the Company for the Quarter and Half year ended 30th September,2024.

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Southern Latex Ltd.

01 Oct 2024

AGM

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

BSE India

This is further to our letter dated 26th September,2024 filing the summary of proceedings of 35th Annual General Meeting of the Company convened on 25th September,2024 at 12.00 P.M. through Video Conferencing, we are herewith submitting the Revised Corporate Announcement of the Proceedings of the same.

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Southern Latex Ltd.

26 Sep 2024

AGM

SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44(3) of SEBI (LODR),2015 ,we submit herewith the details regarding the Voting results of the business transacted at the 35th Annual General Meeting of the members of the Company on 25th September,,2024 at 12.00 Noon through Video Conference as per the guidelines issued by the MCA and SEBI.

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Southern Latex Ltd.

26 Sep 2024

AGM

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

BSE India

We are herewith submitting the summary of the Proceedings of the 35th Annual general Meeting of the Company convened through video Conferencing as per the guidelines issued by the MCA and SEBI.

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