| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 13 May 2026 |
| Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2026. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2025-26. Any other matter with permission of the Chair. 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 2026 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2026, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2025-26. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (iv) Statements showing the Audited Financial Results for the quarter and year ended 31st March 2026; (v) Balance Sheet as on 31st March, 2026 and Statement of Cash flow for Year ended March, 2026. (vi) Auditors Reports on Audited Financial Results (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results The Board of Directors of the Company at their meeting held on Friday, the 30th January, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the above on record. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2025 and Limited Review Report of the Statutory Auditors thereof. The Board Of Directors of the Company at their Meeting held today, the 10th November,2025 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th September,2025 along with the Limited Review Report from the Statutory Auditors of the Company (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 23 Jul 2025 |
| Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June2025 along with the Limited Review Report of the Statutory Auditors thereof. The Board Meeting to be held on 30/07/2025 has been revised to 12/08/2025 Further to our letter dated 23rd July,2025 this is to inform you that a meeting of the Board of Directors scheduled to be held on Wednesday, the 30th July,2025 is postponed and rescheduled to be held on Tuesday,12th August, 2025 at 2.00 P.M. at Chennai inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June,2025 and Limited Review Report of the Statutory Auditors thereof. (As per BSE Announcement Dated on 29/07/2025) Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2025. Appointed Ms. Ashitha K (DIN: 07233606), as Additional Director, Independent and Non- Executive, of the Company. Appointed CA Ms. Harshini as Internal Auditor of the Company. Appointed M/s SPAN & Co., Company Secretaries LLP,as the Secretarial Auditor of the Company. Decided to hold the 36th AGM on 10th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Mr. Satyaki Praharaj,Company Secretary in Practice as scrutinizer for the AGM. (As Per BSE Announcement Dated on: 12/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
