Shareholding for the Period Ended September 30, 2016
Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Southern Latex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-10-2016
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 at the 27th Annual General Meeting (AGM) of the Company held on September 07, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.09-09-2016
Updates on Outcome of AGM
Southern Latex Ltd has submitted to BSE a copy of proceedings of the 27th Annual General Meeting (AGM) of the Company held on September 07, 2016.09-09-2016
Outcome of AGM
Southern Latex Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 07, 2016.07-09-2016
AGM on Sept 07, 2016
Southern Latex Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 07, 2016.16-08-2016
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 01, 2016 to September 07, 2016 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 07, 2016.16-08-2016
Outcome of Board Meeting
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, inter alia, the Board has discussed and decided the following:1. Approved Notice of the AGM of the Company was considered and approved to send to all shareholders in electronic and physical mode as the case may be.2. Mr. Satyaki Praharaj, Company Secretary in Practice was appointed as Scrutinizer to conduct the e-voting...06-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Southern Latex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201606-08-2016
Board Meeting on August 06, 2016
Southern Latex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2016, inter alia, to transact the following;1. Consider & decide the date, time and venue to conduct the 27th Annual General Meeting of the Company.2. Consider and adopt Draft Notice to convene the AGM of the Company...30-07-2016