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Year archive

Southern Latex Ltd. — 2019 filings

All 37 regulatory filings released by Southern Latex Ltd. (514454) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
In continuation with our previous letter dated 23rd October,2019 for Outcome of board meeting approving the Unaudited Financial results for the quarter and half Year ended September,2019 ....
Regulatory Filings
2019-11-14 English
In continuation with our previous letter dated 23rd October,2019 for Outcome of board meeting approving the Unaudited Financial results for the quarter and half Year ended September,2019 ....
Regulatory Filings
2019-11-14 English
certificate from pcs under REgulation 40(10) of SEBI (LODR) 2015
Regulatory Filings
2019-10-26 English
The Board of Directors of the Company at their meeting held on Wednesday, the 23rd October,2019 considered and approved the Unaudited Financial Results of the Company for the Quarter and ....
Regulatory Filings
2019-10-23 English
Submission of Newspaper advertisement for Notice of Board meeting to be held on 23rd October, 2019 to consider and approve the UnAudited financial Results for Quarter ended 3oth September,2019. ....
Regulatory Filings
2019-10-18 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-10-15 English
Compliance Certificate for the half year ended 30th September,2019,signed by the Compliance Officer of the Company and Authorised Representative of the registrar and transfer Agent Cameo ....
Regulatory Filings
2019-10-14 English
This is to inform you that as per the Company''s Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their ....
Regulatory Filings
2019-10-09 English
The Company submits herewith the consolidated report of the Scrutiniser on E- Voting and voting through ballot paper at the 30th Annual general Meeting of the Company held on 19th September,2019 ....
Regulatory Filings
2019-09-21 English
The proceedings of 30th Annual General Meeting of the Company held on 19th September, 2019 at Sivam G R Thirumana kalyana Mandapam, Sivanandhapuram, rettambedu Salai, Gumidipoondi-601201.
Regulatory Filings
2019-09-20 English
The Register of Members & Share Transfer Books of the Company will remain closed from 13th September,2019 to 19th September,2019 ( both days inclusive) for taking record of the Members ....
Regulatory Filings
2019-09-03 English
Submission of newspaper advertisement of Notice of Annual General Meeting to be held on Thursday,19th September,2019 and e-voting information.
Regulatory Filings
2019-09-03 English
30th Annual Report of the Company for the Year 2018-2019 which comprises of the Directors Report, Auditors Report and the Audited Financial Statements for the Year ended 31st March,2009.
Regulatory Filings
2019-08-26 English
Notice of 30th Annual General Meeting of the Company to be held on Thursday, the 19th September,2019 at 3.30P.M. at Sivam G.R. Thirumana Mandapam, Sivanandhapuram, Rettambedu Salai, Gumidipoondi ....
Regulatory Filings
2019-08-26 English
Southern Latex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-09 English
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has decided to hold the 30th Annual General Meeting on ....
Regulatory Filings
2019-08-08 English
Please take note that the meeting of the Board of Directors of the Company held on 8th August,2019,inter alia has approved the unaudited financial statements of the Company for the Quarter ....
Regulatory Filings
2019-08-08 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve The Unaudited Financial results ....
Regulatory Filings
2019-08-02 English
Trading Window is Closed from 1st July 2019 till 48 hours of Declaration of Un-audited Financial Results for the Quarter Ended 30th June 2019.
Regulatory Filings
2019-07-15 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd Ltd, Klassic Industries Pvt Ltd
Regulatory Filings
2019-06-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd, Klassic Industries ....
Regulatory Filings
2019-06-21 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nortan Electricals Pvt Ltd & Klassic Industries Pvt Ltd
Regulatory Filings
2019-06-21 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
We had our Board Meeting yesterday the 20th May, 2019, and filed the Audited Financial Results with Stock Exchange. However, it was later noticed that the figures in the Quarter ....
Regulatory Filings
2019-05-21 English
The Board of Directors of the Company at its meeting held today has: (a) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2019 and the Audited ....
Regulatory Filings
2019-05-20 English
Results-Financial Statement for Year Ended 31.03.2019
Regulatory Filings
2019-05-20 English
Submission of Newspaper advertisement for Notice of Board meeting to be held on 20 th March, 2019 to consider and approve the Audited financial Results for Quarterly/Half year /Year ended ....
Regulatory Filings
2019-05-15 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve The Audited Financial results ....
Regulatory Filings
2019-05-13 English
Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40 (10) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2019-04-30 English
Compliance Certificate under regulations 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2019.
Regulatory Filings
2019-04-30 English
1. Appointment of Company Secretary 2. Appointment of Company Secretary as Compliance Officer 3. Appointment of Secretarial Auditor
Regulatory Filings
2019-04-16 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2019 ,inter alia, to consider and approve 1. Appointment of Ms. Kavitha ....
Regulatory Filings
2019-04-16 English
Closure of Trading Window pursuant to BSE Circular No. LIST/ COMP/01/ 2019-20 dated 2nd April, 2019
Regulatory Filings
2019-04-04 English
Issue of Duplicate Shares - 2 Shareholders- 700 Shares
Regulatory Filings
2019-03-02 English
Issue of Duplicate Shares - 2 Shareholders- 700 Shares
Regulatory Filings
2019-03-02 English