SOUTHERN LATEX LTD. - 514454 - Outcome of Board Meeting (AGM on Sept 19, 2019)
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has decided to hold the 30th Annual General Meeting on September 19, 2019. Southern Latex Ltd - 514454 - Outcome of Board Meeting
Please take note that the meeting of the Board of Directors of the Company held on 8th August,2019,inter alia has approved the unaudited financial statements of the Company for the Quarter ended 30th June,2019, further the Board has approved the Directors Report along with its Annexures for the year,2018-19. Decided to hold the 30th Annual General Meeting on 19th September,2019.Decided to close the Register of Members from 13th September to 19th September,2019 and the record date for determining the shareholders eligible to vote for /at the Annual general Meeting will be 12th September,2019. Appointed Mr. Satyaki Praharaj, Company Secretary in Practices scrutinizer to conduct the E- voting process of AGM resolution.Fixed cut off date for e-voting as 12th September,2019.The E-voting period will start on 16th September,2019 at 9.00 A.M.and end on 18th September,2019 at 5.00 P.M. SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For Quarter Ended June 2019.
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve The Unaudited Financial results for quarter ended june,2019. The Directors Report and its Annexure for the Year 2018-19. Consider and decide the date , time and venue toconduct 30th Annual General Meeting. To fix date for closure of Register of Members and share transfer Books for the purpose of AGM. Appoint scrutinizer to conduct E- voting of AGM Resolutions. And anyother matter with permission of the chair. SOUTHERN LATEX LTD. - 514454 - Shareholding for the Period Ended June 30, 2019
Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SOUTHERN LATEX LTD. - 514454 - Closure of Trading Window
Trading Window is Closed from 1st July 2019 till 48 hours of Declaration of Un-audited Financial Results for the Quarter Ended 30th June 2019. SOUTHERN LATEX LTD. - 514454 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Neelakanda PillaiDesignation :- Director Southern Latex Ltd - 514454 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd Ltd, Klassic Industries Pvt Ltd Southern Latex Ltd - 514454 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd, Klassic Industries Pvt Ltd, Sankara Thanupillai Meganathan, S. Meganathan & Thangam Meganathan Southern Latex Ltd - 514454 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd & Klassic Industries Pvt Ltd Southern Latex Ltd - 514454 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd