Southern Latex Ltd - 514454 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from the Quarter ended 30th September, 2019 till 48 (forty eight) hours after the financial results of the Company for the quarter ended September 30, 2019 become generally available information. Southern Latex Ltd - 514454 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Southern Latex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company submits herewith the consolidated report of the Scrutiniser on E- Voting and voting through ballot paper at the 30th Annual general Meeting of the Company held on 19th September,2019 at Sivam G R Thirumana Kalyana Mandapam, Sivanandhapuram, Rettambedu Salai, Gummidipoondi 601201. Southern Latex Ltd - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 30th Annual General Meeting of the Company held on 19th September, 2019 at Sivam G R Thirumana kalyana Mandapam, Sivanandhapuram, rettambedu Salai, Gumidipoondi-601201. SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 30th Annual General Meeting of the Company held on 19th September, 2019 at Sivam G R Thirumana kalyana Mandapam, Sivanandhapuram, rettambedu Salai, Gumidipoondi-601201. Southern Latex Ltd - 514454 - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 13Th September,2019 To 19Th September,2019 ( Both Days Inclusive) For The Purpose Of Annual General Meeting To Be Held On 19Th September,2019.
The Register of Members & Share Transfer Books of the Company will remain closed from 13th September,2019 to 19th September,2019 ( both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual general meeting to be held on Thursday,19th September,2019. Southern Latex Ltd - 514454 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement of Notice of Annual General Meeting to be held on Thursday,19th September,2019 and e-voting information. Southern Latex Ltd - 514454 - Reg. 34 (1) Annual Report
30th Annual Report of the Company for the Year 2018-2019 which comprises of the Directors Report, Auditors Report and the Audited Financial Statements for the Year ended 31st March,2009. Southern Latex Ltd - 514454 - Notice Of 30Th Annual General Meeting To Be Held On Thursday, The 19Th September,2019 At 3.30P.M. At Sivam G.R. Thirumana Mandapam, Sivanandhapuram, Rettambedu Salai, Gumidipoondi - 601201.
Notice of 30th Annual General Meeting of the Company to be held on Thursday, the 19th September,2019 at 3.30P.M. at Sivam G.R. Thirumana Mandapam, Sivanandhapuram, Rettambedu Salai, Gumidipoondi - 601201. 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 September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 19, 2019.