SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, The 11Th August, 2021 As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015
The Board of Directors of the Company at their meeting considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 along with the Limited Review Report from the Statutory Auditors of the Company. The Board has also received a representation from the following Promoters to reclassify them as Public. The Board after analyzing the same, 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