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SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015 And Intimation Of Annual General Meeting, Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015

 The Board of Directors of the Company at its meeting held on 29th August, 2023 has (i) Decided to hold the 34th AGM on Wednesday, 27th September, 2023 at 4.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii)The Register of Member and Share transfer books of the Company will be closed from Thursday, the 21st September, 2023 to Tuesday, the 26th September, 2023 both days inclusive. (iii) The Record date will be Wednesday, 20th September, 2023. (iv) Cut-off date is Wednesday, 20th September, 2023. The e-voting period will start on Sunday, 24th September, 2023 at 9:00 A.M. and end on Wednesday, 27th September, 2023 at 5.00 P.M.
29-08-2023
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SOUTHERN LATEX LTD. - 514454 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023

 The Board of Directors of the Company at their meeting held on Friday,21st July,2023 considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June,2023 along with the Limited Review Report from the Statutory Auditors of the Company.
21-07-2023
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015

 The Board of Directors of the Company at their meeting held on Friday, 21st July, 2023 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 along with the Limited Review Report from the Statutory Auditors of the Company.
21-07-2023
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SOUTHERN LATEX LTD. - 514454 - Rectification Of Mistake In The Intimation Of Board Meeting As Per Regulation 29 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 With reference to our earlier letter dated 13th July,2023, regarding intimation of Board meeting, as per Regulation 29 of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement)Regulations ,2015, we would like to rectify the mistake of the day mentioned in the letter and file the rectified intimation with the BSE.
14-07-2023
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 And Limited Review Report Of The Statutory Auditors Thereof.

 SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 and Limited Review Report of the Statutory Auditors thereof.
13-07-2023
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Annual report for Southern Latex Ltd. for FY-2023
26-05-2023
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SOUTHERN LATEX LTD. - 514454 - Finnancial Results For Year Ended31st March 2023

 We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2023 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2023, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2022-23
25-05-2023
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015

 We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2023 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2023, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2022-23.
25-05-2023
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter, Half Year And Year Ended 31St March, 2023.

 SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2023. To consider and approve the Auditors'' Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2022-23. Any other matter with permission of the Chair.
17-05-2023
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SOUTHERN LATEX LTD. - 514454 - Intimation Of Approval Of The Application For Reclassification From Promoters And Promoters Group Into Public Category Under Regulation 31A Of The SEBI (LODR) Regulation, 2015.

 The following Promoters 1) S. Meganathan (HUF) 2) Mr. SankaraThanuPillai Meganathan 3) Mrs. Thangam Meganathan 4) Rajalakshmi Renewables Private Limited have been reclassified from Promoters and Promoters Group into Public Category under Regulation 31A of the SEBI (LODR) Regulation, 2015.
10-05-2023
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