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

 We enclose herewith a summary of proceedings of 32nd Annual General Meeting of the Company convened on 29th September, 2021 at 3.30 P.M. through video conferencing (VC) or other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular dated January 13, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. You are requested to kindly take above information.
30-09-2021
Bigul

Southern Latex Ltd - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper advertisement of the Notice of Annual General Meeting to be held on 29th September, 2021, at 3.30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) And the information regarding e-voting and completion of sending the Notice of the Meeting along with the Annual Report as required under the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and as per the above Guidelines issued by the Ministry of Corporate Affairs.
17-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We herewith submit the Newspaper advertisement for the 32nd Annual General Meeting scheduled to be held on Monday, the 29th September, 2021 at 3.30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide circular dated January 13, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.
17-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Intimation Of Submission Of Application To The BSE Limited For Reclassification From Promoters And Promoters Group Into Public Category Under Regulation 31A Of The SEBI (LODR) Regulation, 2015.

 We have submitted the Application for Reclassification from Promoters and Promoters Group into Public Category under Regulation 31A of the SEBI (LODR) Regulation, 2015,to the exchange vide case no 137956 date 13th September,2021.
13-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34(1) of SEBI (LODR) Regulation 2015, we hereby attach the Annual Report for the Financial year 2020-21. Kindly take the above on record.
06-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Notice Of 32Nd Annual General Meeting Of The Company To Be Held On 29Th September, 2020, At 3.30 P.M. Through Video Conferencing('VC') Or Other Audio Visual Means('OAVM')

 Please find attached the Notice of 32nd Annual General Meeting of the Company to be held on 29th September, 2020, at 3.30 P.M. through Video Conferencing('VC') or Other Audio Visual Means('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) .
06-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Intimation Of Annual General Meeting, Book Closure And Record Date.

 The Board of Directors of the Company at its meeting held on 2nd September,2021 has inter alia (i) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive. (iii) The Record date for determining the shareholders eligible to vote for/at the Annual General Meeting will be Wednesday, 22nd September, 2021. (iv) Fixed cut-off date for determining the list of Members for e-voting is Wednesday, 22nd September, 2021. The e-voting period will start on Sunday, 26th September, 2021 at 9:00 A.M. and end on Tuesday, 28th September, 2021 at 5.00 P.M.
03-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Intimation Of Annual General Meeting And Bookclosure

 The Board of Directors of the Company at its meeting held on 2nd September,2021 has inter alia (i) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive.
03-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015

 The Board of Directors of the Company at its meeting held today has inter alia (i) Approved the Board report along with its Annexures for the Year ended 2020-21. (ii) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive. (iv) Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions. (v) Fixed cut-off date for determining the list of Members for e-voting is Wednesday, 22nd September, 2021. The e-voting period will start on Sunday, 26th September, 2021 at 9:00 A.M. and end on Tuesday, 28th September, 2021 at 5.00 P.M.
02-09-2021
Bigul

SOUTHERN LATEX LTD. - 514454 - Intimation That The Board Of Directors Has Passed The Resolution For Approving The Reclassification Of Promoters And Promoters Group Into Public Category Under Regulation 31A Of The SEBI (LODR) Regulation, 2015 In The Board Meeting Held On Wednesday, The 11Th August, 2021.

 The Company had received a request dated 09th August, 2021, from Promoters to reclassifying them from Promoters and Promoters group to Public Category.The Company has also filed the Request letters received from the promoters with the Bombay Stock Exchange on 10th August, 2021. The Board of Directors at its Board Meeting has taken on record the request and after analyzing the request, proposes the same for the approval of the Shareholders in the ensuing Annual General Meeting as the said Promoters are not holding any shares in the Company and they no longer are in control of the affairs of the Company subject to the approval of the Shareholders pursuant to Regulation 31A of the SEBI (LODR).
11-08-2021
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