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

 This is further to our letter dated 11th November, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 31st Annual General Meeting of the Company convened on 14th September, 2020 at 3.00 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 No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.
15-12-2020
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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 14th December, 2020, at 3.00 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.
01-12-2020
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SOUTHERN LATEX LTD. - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We herewith submit the Newspaper advertisement for the 31st Annual General Meeting scheduled to be held on Monday, the 14th December, 2020 at 3.00 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 No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.
01-12-2020
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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 2019-20. Kindly take the above on record.
21-11-2020
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SOUTHERN LATEX LTD. - 514454 - Shareholding Meeting To Be Held On 14Th December,2020 At 3.00P.M. Through Video Conferencing('VC') Or Other Audio Visual Means('OAVM').

 Please find attached the Notice of 31st Annual General Meeting of the Company to be held on 14th December,2020, at 3.00P.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 No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.
21-11-2020
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SOUTHERN LATEX LTD. - 514454 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Southern Latex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 14, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 14, 2020.
12-11-2020
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SOUTHERN LATEX LTD. - 514454 - To Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020 And Limited Review Report Of The Statutory Auditors Thereof.

 Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter and Half Year ended 30th September 2020, which have been duly reviewed and recommended by the Audit Committee.
11-11-2020
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SOUTHERN LATEX LTD. - 514454 - Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015

 Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter and Half Year ended 30th September 2020, which have been duly reviewed and recommended by the Audit Committee.
11-11-2020
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for To Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020 And Limited Review Report Of The Statutory Auditors Thereof

 SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve To approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020 and Limited Review Report of the Statutory Auditors thereof. To approve Directors Report and its Annexure for the year ended 2019-20. Consider and decide the date of the Annual General Meeting and connected activities to it. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. Appoint Scrutinizer to conduct the E-voting of AGM Resolutions. Any other matter with permission of the Chair.
03-11-2020
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SOUTHERN LATEX LTD. - 514454 - Shareholding for the Period Ended September 30, 2020

 Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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