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Year archive

Southern Latex Ltd. — 2023 filings

All 32 regulatory filings released by Southern Latex Ltd. (514454) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
We wish to bring to your notice that M/s Cameo Corporate services Private Limited, RTA of the Company has received request for issuance of Duplicate Share certificate from the share holder ....
Regulatory Filings
2023-11-23 English
The Board of Directors of the Company at their meeting held on Wednesday the 8th November, 2023, considered and approved the Unaudited Financial results for the Quarter ended 30th September,2023.
Regulatory Filings
2023-11-08 English
The Board of Directors of the Company at their meeting held on Wednesday, the 8th November, 2023 considered and approved the Unaudited Financial Results of the Company for the Quarter ended ....
Regulatory Filings
2023-11-08 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2023-11-01 English
Intimation under Regulation 39(3) of SEBI (LODR) of the request of Mr. Mithilal G for issuance of Duplicate share certificate.
Regulatory Filings
2023-10-28 English
We wish to inform that M/s Cameo Corporate Services Private Limited our RTA has received request for Issuance of Duplicate Share Certificate from Mr. Bharath Kumar.
Regulatory Filings
2023-10-19 English
Intimation under Regulation 39(3) of SEBI(LODR) 2015, of the loss of the Original share certificate of the shareholder.
Regulatory Filings
2023-10-03 English
Proceeding of Annual general Meeting held on 27th September,2023 at 4.00 P.M. through Video Conferencing. Please Take on record.
Regulatory Filings
2023-09-29 English
We submit herewith the Scrutinizers Report for 34th AGM of the Members of the Company on 27th September,2023 at 4.00P.M. through Video Conferencing or OAVM.
Regulatory Filings
2023-09-29 English
This is in continuation to the Notice of 34th Annual General Meeting of the Company dated 29th August,2023,which has already been mailed on 5th September,2023. A corrigendum is being issued ....
Regulatory Filings
2023-09-21 English
Please find attached the Notice of 34th Annual General Meeting of the Company to be held on 27th September,2023 at 4.00 P.M. through Video Conferencing or other Audio Visual Means(OVAM).
Regulatory Filings
2023-09-05 English
In Compliance with regulation 34(1) of SEBI (LODR) Regulation, 2015,we hereby attach the Annual report for the Financial year 2022-23. Kindly take on record.
Regulatory Filings
2023-09-05 English
We inform that the Board of Directors of the Company at its meeting held on 29th August,2023 fixes the record date on Wednesday, the 20th September,2023,for determining the shareholders ....
Regulatory Filings
2023-08-29 English
we wish to inform that the Board of directors of the Company at its Meeting held on 29th August,2023 Decided to Close the Register of Member and share transfer books of the Company from ....
Regulatory Filings
2023-08-29 English
Pursuant to the Completion of terms of M/S Kannan and Alamelu, chartered Accountants as Statutory Auditors and subject to the approval of the shareholders at the ensuing AGM, approved appointment ....
Regulatory Filings
2023-08-29 English
we wish to inform that the Board of Directors of the Company has decided to hold its 34th Annual General Meeting on wednesday,27th September,2023 at 4.00P.M. through Video Conferencing.
Regulatory Filings
2023-08-29 English
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 ....
Regulatory Filings
2023-08-29 English
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 ....
Regulatory Filings
2023-07-21 English
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 ....
Regulatory Filings
2023-07-21 English
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 ....
Regulatory Filings
2023-07-14 English
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 ....
Regulatory Filings
2023-07-13 English
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 ....
Regulatory Filings
2023-05-25 English
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 ....
Regulatory Filings
2023-05-25 English
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 ....
Regulatory Filings
2023-05-17 English
The following Promoters 1) S. Meganathan (HUF) 2) Mr. SankaraThanuPillai Meganathan 3) Mrs. Thangam Meganathan 4) Rajalakshmi Renewables Private Limited have been reclassified from ....
Regulatory Filings
2023-05-10 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, 2023.
Regulatory Filings
2023-04-28 English
We enclose herewith the Compliance Certificate under regulations 7(3) of SEBI (LODR) Regulations, 2015 for the year ended, 31st March, 2023 signed by the Compliance officer of the Company ....
Regulatory Filings
2023-04-07 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
2023-03-21 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
2023-03-13 English
The Board of Directors of the Company at their meeting held on Wednesday, 25th January, 2023 considered and approved the Unaudited Financial Results of the Company for the Quarter ended ....
Regulatory Filings
2023-01-25 English
The Board of Directors of the Company at their meeting held on Wednesday, 25th January, 2023 considered and approved the Unaudited Financial Results of the Company for the Quarter ended ....
Regulatory Filings
2023-01-25 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-18 English