Southern Latex Ltd(Southern Latex) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	29-Aug-2023	-	-
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. 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 (VC)/ Other Audio Visual Means (OVAM). (ii)The Register of Member and Share transfer books of the Company will be closed from Thursday, the 21st September, 2023 to Tuesday, the 26th September, 2023 both days inclusive. (iii) The Record date will be Wednesday, 20th September, 2023. (iv) Cut-off date is Wednesday, 20th September, 2023. The e-voting period will start on Sunday, 24th September, 2023 at 9:00 A.M. and end on Wednesday, 27th September, 2023 at 5.00 P.M. 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 today to inform all the details of directors, which was inadvertently not included in the notice. (As Per BSE Announcement Dated on 21/09/2023) 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. (As Per BSE Announcement Dated on 29/09/2023) We herewith submit the revised Proceedings of the Annual General Meeting, mentioning the Conclusion time of the meeting. Please take the same on record. (As Per BSE Announcement Dated on 06.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.