Results For Fin Year 2018-19 (Half Year 1) Ended 30 SEP 2018
Results for Fin Year 2018-19 (Half Year 1) ended 30 SEP 201814-11-2018
14-11-2018
Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half-Year Ended September 30, 2018
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Half-Year ended September 30, 201808-11-2018
Compliance Certificate From PCS On Transfer And Despatch Of Shares
Compliance Certificate from PCS on Transfer and Despatch of Shares30-10-2018
Shareholding for the Period Ended September 30, 2018
Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is inform you that the Board of Directors of the Company at its meeting held on 26th September 2018 approved the resignation of Mr. Soubhagya Mohakhud who is retiring from the post of Company Secretary cum Compliance Officer and Key managerial personnel at the end of business hour on 26th September,2018, from the Company26-09-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the scrutinizer on e-voting and ballot poll at 29th Annual General Meeting held on 24.09.201825-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 29th Annual General Meeting, held on today, 24th September, 201824-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In the connection, Notice of 29th Annual General Meeting of the Company has published in Newspapers "Makkal Kural and Trinity Mirror" both Tamil and English Language in chennai editions on 05th September 2018.14-09-2018
Fixes Book Closure for AGM
Southern Latex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24, 2018.24-08-2018