Appointment of Woman Director
Southern Latex Ltd has informed BSE that Ms. Shanthi Sankaran has been appointed as the Woman Director of the Company pursuant to the provisions of Section 149 of the Companies Act, 2013 read with Clause 49 of Listing Agreement with effect from March 31, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Southern Latex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Southern Latex Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosure of Voting results of AGM (Clause 35A)
Southern Latex Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on December 18, 2014, under Clause 35A. Outcome of AGM
Southern Latex Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on December 18, 2014. Outcome of Board Meeting
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has appointed Mr. Guruswami Raj G as Company Secretary of the Company under Section 203 of the Companies Act, 2013. He will also be the Compliance Officer as per the Listing Agreement. Financial Results for Sept 30, 2014 (Standalone)
Southern Latex Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Shareholding Pattern For June 30, 2014
Southern Latex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Southern Latex Ltd about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has accepted the resignation of Mr. Karthik K. from the post of Company Secretary cum Compliance Officer with effect from April 29, 2014.