| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2025. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2024-25. Any other matter with permission of the Chair. We wish to inform you that the Board Of Directors of the Company at its meetinng held today has inter alia 1) Approved the Audited Financial Statements(Standalone) for the Year ended 31st March,2025 and Audited Financial results for the Quarter and Year ended 31st March,2025. 2) Approved Boards Report along with its Annexure for the Year ended 2024-25 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 ended 31st March 2025 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2025, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2024-25. In connection with the above, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed w.e.f. 1st April 2025 till the expiry of 48 hours after the Audited Financial Results are made public on 22nd May, 2025. (As Per BSE Announcement dated on 22.05.2025) We herewith submit the Newspaper advertisement of Audited Financi We herewith submit the Newspaper advertisement of Audited Financial Results for the quarter and Yaer ended 31st March,2025 which was approved at the Board Meeting held on22nd May,2025 in Pursuant to regulation 47 pf SEBI( LODR) Regulation, 2015. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 31st December 2024 and Limited Review Report of the Statutory Auditors thereof. The Board of Directors of the Company at their meeting held on Thursday, the 30th January, 2025 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024 along with the Limited Review Report from the Statutory Auditors of the Company The Board of Directors at their Meeting held on Thursday, the 30th January,2025 considered and approved the Unaudited Fianancial Results of the Company for the Quarter ended 31st December,2024. (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| 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, the Board of Directors considered and unanimously approved the appointment of Mr. Srinivasan Balasubramanian (DIN: 01223266) as an Additional director (non- Executive, Independent) effective from 16th December, 2024 . | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| 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 of the Company for the Quarter and Half year ended 30th September2024. 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 ended 30th September, 2024 along with the Limited Review Report from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| 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 of the Company for the Quarter ended 30th June2024. 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 by the Auditors, for the Quarter ended 30th June 2024. (ii)Decided to hold the 35th AGM on Wednesday, 25th September, 2024 at 12.00 Noon through Video Conferencing. (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 19th September, 2024 to Wednesday, the 25th September, 2024 both days inclusive. (iv)The Record date will be Wednesday, 18th September, 2024. (v)The remote e-voting period will start on Sunday, 22nd September, 2024 at 9:00 A.M. and end on Tuesday, 25th September, 2024 at 5.00 P.M. (vi)Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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