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SOUTHERN LATEX LTD. - 514454 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30

 (i) Decided to hold the 33rd Annual General Meeting on Thursday, 22nd September, 2022 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii) 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. (iii) The Record date for determining the shareholders eligible to vote for/at the Annual General Meeting will be Thursday, 15th September, 2022. (iv) Fixed cut-off date for determining the list of Members for e-voting is Thursday, 15th September, 2022. The e-voting period will start on Friday, 19th September, 2022 at 9:00 A.M. and end on Wednesday, 22nd September, 2022 at 5.00 P.M. (v) Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions.
22-08-2022
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SOUTHERN LATEX LTD. - 514454 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report from the Statutory Auditors of the Company.
18-07-2022
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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

 Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report from the Statutory Auditors of the Company.
18-07-2022
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SOUTHERN LATEX LTD. - 514454 - Board Meeting Intimation for Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 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 18/07/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors thereof.
09-07-2022
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SOUTHERN LATEX LTD. - 514454 - Statement Of Investor Complaints For The Quarter Ended June 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 :- KAVITHA cDesignation :- Company Secretary and Compliance Officer
07-07-2022
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Annual report for Southern Latex Ltd. for FY-2022
19-05-2022
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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

 In continuation to our letter dated 9th May, 2022, 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 2022 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2022, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2021-22. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed w.e.f. 1st April 2022 till the expiry of 48 hours after the Audited Financial Results are made public on 19th May, 2022.
18-05-2022
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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

 In continuation to our letter dated 9th May, 2022, 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 2022 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2022, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2021-22. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed w.e.f. 1st April 2022 till the expiry of 48 hours after the Audited Financial Results are made public on 19th May, 2022.
18-05-2022
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SOUTHERN LATEX LTD. - 514454 - Approved The Audited Financial Statements (Standalone) For The Year Ended 31St March 2022 And The Audited Financial Results (Standalone) For The Quarter, Half Year And Year Ended 31St March 2022

 In continuation to our letter dated 9th May, 2022, 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 2022 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2022, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2021-22.
18-05-2022
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SOUTHERN LATEX LTD. - 514454 - Newspaper Publication

 We herewith submit the Newspaper advertisement for the Notice of Board Meeting scheduled to be held on Wednesday, the 18th May, 2022 inter alia, to consider and approve the Audited Financial Results for the Quarterly, half year, yearly ended 31st March, 2022 in pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015.
12-05-2022
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