SOUTHERN LATEX LTD. - 514454 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) 2015, of the loss of the Original share certificate of the shareholder.03-10-2023
03-10-2023
SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual general Meeting held on 27th September,2023 at 4.00 P.M. through Video Conferencing. Please Take on record.29-09-2023
SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Scrutinizers Report for 34th AGM of the Members of the Company on 27th September,2023 at 4.00P.M. through Video Conferencing or OAVM.29-09-2023
SOUTHERN LATEX LTD. - 514454 - Corrigendum To The Notice Of 34Th Annual General Meeting Of The Shareholders To Be Held On 27Th September,2023.
This is in continuation to the Notice of 34th Annual General Meeting of the Company dated 29th August,2023,which has already been mailed on 5th September,2023. A corrigendum is being issued today to inform all the details of directors, which was inadvertently not included in the notice.21-09-2023
SOUTHERN LATEX LTD. - 514454 - Notice Of 34Th Annual General Meeting To Be Held On 27Th September,2023 At 4.00P.M.
Please find attached the Notice of 34th Annual General Meeting of the Company to be held on 27th September,2023 at 4.00 P.M. through Video Conferencing or other Audio Visual Means(OVAM).05-09-2023
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 2022-23. Kindly take on record.05-09-2023
SOUTHERN LATEX LTD. - 514454 - Fixes Record Date For The AGM To Be Held On 27Th September,2023.
We inform that the Board of Directors of the Company at its meeting held on 29th August,2023 fixes the record date on Wednesday, the 20th September,2023,for determining the shareholders eligible to vote for/at the Annual General Meeting.29-08-2023
SOUTHERN LATEX LTD. - 514454 - Fixes Book Closure For Annual General Meeting To Be Held On 27Th August,2023
we wish to inform that the Board of directors of the Company at its Meeting held on 29th August,2023 Decided to Close the Register of Member and share transfer books of the Company from Thursday, the 21st September,2023 to Tuesday the 26th September,2023, both days inclusive.29-08-2023
SOUTHERN LATEX LTD. - 514454 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Completion of terms of M/S Kannan and Alamelu, chartered Accountants as Statutory Auditors and subject to the approval of the shareholders at the ensuing AGM, approved appointment of M/s. Balaji and Thulasiraman as Statutory Auditor to hold office for a period of five years , from the Conclusion of this AGM to the conclusion of 39th AGM.29-08-2023
SOUTHERN LATEX LTD. - 514454 - 34Th Annual General Meeting To Be Held On Wednesday, 27Th September, 2023 At 4.00 P.M. Through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM').
we wish to inform that the Board of Directors of the Company has decided to hold its 34th Annual General Meeting on wednesday,27th September,2023 at 4.00P.M. through Video Conferencing.29-08-2023