| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 13 May 2024 |
| 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 Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2024. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2023-24. Any other matter with permission of the Chair. 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 Financial Statements (Standalone) for the year ended 31st March 2024 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2024, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2023-24. 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, half year and year ended 31st March 2024; (v) Balance Sheet as on 31st March, 2024 and Statement of Cash flow for Year ended March, 2024. (vi) Auditors Reports on Audited Financial Results. (As Per BSE Announcement dated on 22.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 27 Jan 2024 |
| 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 of the Board of Directors is scheduled to be held on Monday the 5th February 2024 at the Registered Office of the Company at 2.00 P.M. in Chennai inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023 and Limited Review Report of the Statutory Auditors thereof. 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. 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 Review Report from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| 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 of the Company for the quarter ended 30th September2023 and limited Review Report of the Statotory Auditors thereof. 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 30th September, 2023 along with the Limited Review Report from the Statutory Auditors of the Company. 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. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| 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. | ||
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