Financial Results & Limited Review Report for Dec 31, 2015
Southern Latex Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone). Board Intimation for Results & Closure of Trading Window
Southern Latex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 30, 2016, inter alia, to consider & adopt the Un-audited Financial Results for the quarter December 31, 2015.Further, as per Company's code of conduct framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will remain closed for all... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Southern Latex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 26th Annual General Meeting (AGM) of the Company held on December 28, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Appointment of Company Secretary & Compliance Officer
Southern Latex Ltd has informed BSE that the Board of Directors has appointed Mr. Soubhagya Mohakhud as Company Secretary under Section 203 of the Companies Act, 2013. He will also be the Compliance Officer as per the Listing Agreement, with effect from December 21, 2015. Authorised KMPs to determine materiality of events/information
Southern Latex Ltd has informed BSE regarding Authorised Key Managerial Personnel to determine materiality of events/information. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Southern Latex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. 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 December 22, 2015 to December 28, 2015 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 28, 2015. Outcome of Board Meeting
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2015, inter alia, has discussed and decided the following:- Mr. P. Thirumalaikumar, Company Secretary in Practice was appointed as Scrutinizer to conduct the e-voting process of AGM resolutions in fair and transparent manner. Board Meeting on Nov 27, 2015
Southern Latex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2015, inter alia, to:1. Consider & decide the date, time and venue to conduct the 21st Annual General Meeting of the Company.2. Consider and adopt Draft Notice to convene the AGM of the Company.3. Appointment of Scrutinizer to conduct the e-voting of AGM resolutions in fair and transparent manner....