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Year archive

Southern Latex Ltd. — 2024 filings

All 35 regulatory filings released by Southern Latex Ltd. (514454) in 2024, sourced directly from the official regulator.

35 Filings
2024 Period
2024 filings (35)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (LODR) we hereby inform that )based on the recommendation of Nomination and Remuneration Committee, the Board of Directors appointed, Mr. Srinivasan Balasubramanian,(
Regulatory Filings
2024-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, ....
Regulatory Filings
2024-12-16 English
The Board Of Directors of the Company at their meeting held on Wednesday,the 13th November,2024 considered and approved the Unaudited Financial Results of the Quarter ended 30th September,2024 ....
Regulatory Filings
2024-11-13 English
The Board of Directors of the Company at their meeting held on Wednesday, the 13th November, 2024 considered and approved the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2024-11-13 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited Financial results ....
Regulatory Filings
2024-11-07 English
This is further to our letter dated 26th September,2024 filing the summary of proceedings of 35th Annual General Meeting of the Company convened on 25th September,2024 at 12.00 P.M. through ....
Regulatory Filings
2024-10-01 English
Pursuant to regulation 44(3) of SEBI (LODR),2015 ,we submit herewith the details regarding the Voting results of the business transacted at the 35th Annual General Meeting of the members ....
Regulatory Filings
2024-09-26 English
We are herewith submitting the summary of the Proceedings of the 35th Annual general Meeting of the Company convened through video Conferencing as per the guidelines issued by the MCA and SEBI.
Regulatory Filings
2024-09-26 English
We wish to inform that the Company has received request for issuance of Duplicate share certificate from Mr. Ramesh AV with the Folio No. 00006133.
Regulatory Filings
2024-09-24 English
Please find enclosed the newspaper advertisement of the Notice of the AGM to be held on Wednesday, the 25th September,2024 through Video Conferencing or OVAM.And the information regarding ....
Regulatory Filings
2024-09-03 English
We herewith submit the Newspaper advertisement for the 35th Annual General Meeting scheduled to be held on Wednesday, the 25th september,2024 at 12.00 Noon through Video Conferencing (VC) ....
Regulatory Filings
2024-09-03 English
Please find attached the Notice of 35th Annual General Meeting of the Company to be held on 25th September,2024 at 12.00 Noon through Video Conferencing (''VC'') or other Audio Visual Means(''OVAM").
Regulatory Filings
2024-08-30 English
In compliance with Regulation 34(1) of SEBI (LODR) Regulation 2015, we hereby attach the Annual Report for the financial year 2023-24. Kindly take the above on record.
Regulatory Filings
2024-08-30 English
We would like to rectify the inadvertent mistake in the Unaudited Financial results for Quarter ended 30th June, 2024 filed with the exchange. The rectified Financials relating to quarter ....
Regulatory Filings
2024-08-12 English
We would like to rectify the inadvertent mistake in the Unaudited financial results for the Quarter ended 30th June,2024,filed with the Stock Exchange.The rectified financials are herewith ....
Regulatory Filings
2024-08-12 English
We wish to inform you that the Board of directors of the Company at its meeting held today has inter alia, Fixes the Record date for the Annual General Meeting will be Wednesday,18th September,2024.
Regulatory Filings
2024-08-12 English
We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Decided to Close the register of Members and share transfer books of the Company ....
Regulatory Filings
2024-08-12 English
We wish to inform you that the Board of Directors of the Company at its Meeting held today has inter alia, Decided to hold the 35th Annual General meeting on Wednesday, 25th september,2024 ....
Regulatory Filings
2024-08-12 English
In continuation with our letter dated 2nd August,2024, we wish to inform that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Financial ....
Regulatory Filings
2024-08-12 English
We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report ....
Regulatory Filings
2024-08-12 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Unaudited Financial results ....
Regulatory Filings
2024-08-02 English
In continuation with our letter dated 22nd May,2024 we are herewith resubmitting the Audit report for the year ended March''24 as per the prescribed format under regulation 33/52 of SEBI(lodr) ....
Regulatory Filings
2024-07-02 English
The Company has received request for issuance of duplicate share Certificate from the shareholder, Arunachalam. S with folio No:0000685 for 100 shares., who has reported the loss of the ....
Regulatory Filings
2024-06-21 English
The Board of directors of the Company at its meeting held today, inter alia ,Approved the Audited financial statements (standalone) for the year ended 31st March,2024 and Audited Financial ....
Regulatory Filings
2024-05-22 English
In continuation to our letter dated 11th May, 2024, 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
2024-05-22 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2024-05-13 English
we hereby inform that the meeting of Board of Directors is scheduled to be held on Wednesday,22nd May,2024 at Chennai ,inter alia To consider and approve the Audited Financial results ....
Regulatory Filings
2024-05-11 English
We enclose herewith the Certificate under Regulation 40(9) of SEBI(LODR) Regulation 2015, for the year ended on 31st March,2024. Please take the same on record.
Regulatory Filings
2024-04-22 English
We wish to bring to your notice that M/s Cameo Corporate Services Private Limited, the Registrar and Share Transfer agent from Srinivasa Bhgavalli for 200 shares and from Visalaksi Bogavalli ....
Regulatory Filings
2024-04-20 English
We herewith submit the revised Proceedings of the Annual General Meeting, mentioning the Conclusion time of the meeting. Please take the same on record.
Regulatory Filings
2024-04-06 English
Compliance Certificate for the year ended 31st march,2024 signed by the Compliance officer of the Company and the Authorised signatory of the RTA.
Regulatory Filings
2024-04-05 English
The Board Of the directors in their meeting held on 05th February,2024, considered and approved the unaudited Financial results for the quarter ended 31st December,2023 along with the Limited ....
Regulatory Filings
2024-02-05 English
Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023 along with the Limited Review Report from the Statutory Auditors of the Company.
Regulatory Filings
2024-02-05 English
SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve This is to inform that a meeting ....
Regulatory Filings
2024-01-27 English
In continuation with our letter dated 5th September, 2023, we have noticed only now that our Annual report is not fully uploaded. It was an inadvertent technical error. Hence, we resubmit ....
Regulatory Filings
2024-01-23 English