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Year archive

Southern Latex Ltd. — 2022 filings

All 33 regulatory filings released by Southern Latex Ltd. (514454) in 2022, sourced directly from the official regulator.

33 Filings
2022 Period
2022 filings (33)
Filing Released Lang
The Board of Directors of the Company at their meeting held on Wednesday, 9th November 2022 considered and approved the Unaudited Financial Results of the Company for the Quarter and half ....
Regulatory Filings
2022-11-09 English
The Board of Directors of the Company at their meeting held on Wednesday, 9th November 2022 considered and approved the Unaudited Financial Results of the Company for the Quarter and half ....
Regulatory Filings
2022-11-09 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve to consider and approve the ....
Regulatory Filings
2022-10-31 English
Details of voting results of the 33rd Annual General Meeting of the Company held on 22nd September, 2022.
Regulatory Filings
2022-09-23 English
Proceedings of the 33rd Annual General Meeting held on 22nd September, 2022 at 3.30 P.M. through Video Conferencing.
Regulatory Filings
2022-09-23 English
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 ....
Regulatory Filings
2022-08-29 English
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.
Regulatory Filings
2022-08-29 English
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 ....
Regulatory Filings
2022-08-22 English
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 ....
Regulatory Filings
2022-08-22 English
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 ....
Regulatory Filings
2022-08-22 English
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 ....
Regulatory Filings
2022-08-22 English
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 ....
Regulatory Filings
2022-08-22 English
(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 ....
Regulatory Filings
2022-08-22 English
(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 ....
Regulatory Filings
2022-08-22 English
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.
Regulatory Filings
2022-07-18 English
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.
Regulatory Filings
2022-07-18 English
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 ....
Regulatory Filings
2022-07-09 English
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 ....
Regulatory Filings
2022-05-18 English
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 ....
Regulatory Filings
2022-05-18 English
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 ....
Regulatory Filings
2022-05-18 English
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 ....
Regulatory Filings
2022-05-12 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2022-05-09 English
We enclose herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the year ended on 31st March, 2022. This is for your ....
Regulatory Filings
2022-04-28 English
Pursuant to above referred Regulation, we wish to bring to your notice that M/s. Cameo Corporate Services Private limited, the Registrar and Share Transfer Agent (RTA) of the Company has ....
Regulatory Filings
2022-04-22 English
Pursuant to above referred Regulation, we wish to bring to your notice that M/s. Cameo Corporate Services Private limited, the Registrar and Share Transfer Agent (RTA) of the Company has ....
Regulatory Filings
2022-04-22 English
Pursuant to above referred Regulation, we wish to bring to your notice that M/s. Cameo Corporate Services Private limited, the Registrar and Share Transfer Agent (RTA) of the Company has ....
Regulatory Filings
2022-04-22 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we enclose herewith copy of the certificate received from Cameo Corporate Services the Registrar and ....
Regulatory Filings
2022-04-16 English
We enclose herewith the Compliance Certificate under regulations 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended, 31st March, 2022, signed by the Compliance officer of the ....
Regulatory Filings
2022-04-16 English
The Board of Directors of the Company at their meeting held on Thursday, the 10th February, 2022 considered and approved the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2022-02-10 English
The Board of Directors of the Company at their meeting held on Thursday, the 10th February, 2022 considered and approved the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2022-02-10 English
We herewith submit the Newspaper advertisement for the Notice of Board Meeting scheduled to be held on Thursday, the 10th February, 2022.
Regulatory Filings
2022-02-04 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-01-28 English
Reconciliation of Share Capital Audit Report under Regulations 75 of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended on 31st December, 2021.
Regulatory Filings
2022-01-12 English