SOUTHERN LATEX LTD. - 514454 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- kavithaDesignation :- Company Secretary and Compliance Officer SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results of the 33rd Annual General Meeting of the Company held on 22nd September, 2022. SOUTHERN LATEX LTD. - 514454 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting held on 22nd September, 2022 at 3.30 P.M. through Video Conferencing. SOUTHERN LATEX LTD. - 514454 - Notice Of 33Rd Annual General Meeting Of The Company To Be Held On 22Nd September, 2022, At 3.30 P.M. Through Video Conferencing('VC') Or Other Audio Visual Means('OAVM')
Notice of 33rd Annual General Meeting of the Company to be held on 22nd September, 2022, at 3.30 P.M. through Video Conferencing('VC') or Other Audio Visual Means('OAVM') as per the guidelines issued by the MCA circular No.2/2022 dated May 05, 2022 read with circular nos2/2021 dated January 13, 2021, circulars No. 19/2021 dated December 08, 2021, Circular No.21/2021 dated December 14, 2021 and Circular No. 20/2020 dated May 05, 2020. 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 2021-22. Kindly take the above on record. SOUTHERN LATEX LTD. - 514454 - Rectification Of Mistake In The Intimation Of Annual General Meeting, Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015
We would like to rectify the inadvertent mistake in point (IV) of the 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. SOUTHERN LATEX LTD. - 514454 - Rectification Of Mistake In The Intimation Of Annual General Meeting, Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015
We would like to rectify the inadvertent mistake in point (IV) of the 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. SOUTHERN LATEX LTD. - 514454 - Rectification Of Mistake In The Intimation Of Annual General Meeting, Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015
We would like to rectify the inadvertent mistake in point (IV) of the 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 rectified document is attached. SOUTHERN LATEX LTD. - 514454 - For Holding The 33Rd Annual General Meeting On Thursday, 22Nd September, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2021 has inter alia decided to Close the Register of Member and Share transfer books of the Company from Friday, the 16th September, 2022 to Thursday, the 22nd September, 2022 both days inclusive for holding the 33rd Annual General Meeting on Thursday, 22nd September, 2022 . SOUTHERN LATEX LTD. - 514454 - Fixes Record Date, Thursday, 15Th September, 2022 For Determining The Shareholders Eligible To Vote For/At The Annual General Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2021 has inter alia decided the The Record date for determining the shareholders eligible to vote for/at the Annual General Meeting to be held on Thursday,22nd September,2022 will be Thursday, 15th September, 2022.