SOUTHERN LATEX LTD. - 514454 - Resubmission Of Audit Report For The Year Ended March '24 As Per The SEBI Prescribed Format - Regulation 33/52 Of SEBI (LODR) 2015
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. SOUTHERN LATEX LTD. - 514454 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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. SOUTHERN LATEX LTD. - 514454 - Financial Results For Year Ended 31St March,2024.
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. SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for :Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015
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. SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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. SOUTHERN LATEX LTD. - 514454 - Intimation Of Board Meeting As Per Regulation 29 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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. SOUTHERN LATEX LTD. - 514454 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Year Ended On 31St March, 2024.
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. SOUTHERN LATEX LTD. - 514454 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to bring to your notice that M/s Cameo Corporate Services Private Limited, the Registrar and Share Transfer agent from Srinivasa Bhgavalli for 200 shares and from Visalaksi Bogavalli for 700 shares. SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith submit the revised Proceedings of the Annual General Meeting, mentioning the Conclusion time of the meeting. Please take the same on record. SOUTHERN LATEX LTD. - 514454 - Compliance Certificate For The Year Ended 31St March,2024
Compliance Certificate for the year ended 31st march,2024 signed by the Compliance officer of the Company and the Authorised signatory of the RTA.