23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 24, 03:41 PM
Southern Latex Ltd.

BSE

  • 9.50 0.00 (0%)
  • Vol: 120
  • BSE Code: 514454
  • PREV. CLOSE
    9.50
  • OPEN PRICE
    9.03
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Southern Latex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201730-Jan-2017 Quarterly Results
20-Oct-201631-Oct-2016 Quarterly Results
26-Jul-201606-Aug-2016 Southern Latex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2016, inter alia, to transact the following; 1. Consider & decide the date, time and venue to conduct the 27th Annual General Meeting of the Company. 2. Consider and adopt Draft Notice to convene the AGM of the Company 3. Appointment of Scrutinizer to conduct the e-voting of AGM resolutions in fair and transparent manner. 4. Finalizing Book closure dates, date for dispatch of Annual Report and date for finalizing eligible shareholder to cast their vote thro e-voting etc. 5. Re-classification of promoters group.- Reg 31A under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
20-Apr-201630-Apr-2016 Quarterly Results
20-Jan-201630-Jan-2016 Quarterly Results
24-Nov-201527-Nov-2015 The Board of Directors of the Company will be held on November 27, 2015, inter alia, to: 1. Consider & decide the date, time and venue to conduct the 21st Annual General Meeting of the Company. 2. Consider and adopt Draft Notice to convene the AGM of the Company. 3. Appointment of Scrutinizer to conduct the e-voting of AGM resolutions in fair and transparent manner. 4. Finalizing Book closure dates, date for dispatch of Annual Report and date for finalizing eligible shareholder to cast their vote thro e-voting etc.
15-Oct-201530-Oct-2015 Quarterly Results
28-May-201530-May-2015 Audited Results