Southern Latex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Latex Ltd. on BSE

Search Inside the pdf :

Southern Latex Ltd.

18 Aug 2025, 06:05PM

25.05

-2.00%

AGM

Southern Latex Ltd - 514454 - Submission Of Notice For The 36Th AGM To Be Held …

BSE India

We are enclosing herewith the Notice of the 36th AGM of the Company to be held on Wednesday, the 10th September,2025.The Notice of the AGM is also available on the website of the Company at www.southernlatex.in. Kindly take the above on record.

pdf

Southern Latex Ltd.

18 Aug 2025, 05:39PM

25.05

-2.00%

Corp. Note

Southern Latex Ltd - 514454 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby attach the Annual Report for the financial year 2023-24, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent ('RTA')/Depository Participant(s) ('DPs'). The Annual Report is also available on the website of the Company at www.southernlatex.in. Kindly take the above on record.

pdf

Southern Latex Ltd.

18 Aug 2025, 05:27PM

25.05

-2.00%

Company Update

Southern Latex Ltd - 514454 - Submission Of Annual Report For The Financial Year 2024-25 As …

BSE India

We are enclosing the Notice convening the 36th AGM, of the Company to be held on Wednesday,10th September,2025.

pdf

Southern Latex Ltd.

14 Aug 2025

25.05

-2.00%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Outcome for In Reference To Our Corporate Announcement, …

BSE India

In reference to our Corpoarte Announcement http://www.bseindia.com/corporates/anndet_new.aspx?newsid=5D2ECE40-F1BE-401F-94F6-427A5EFD47D3, we are filing the Outcome of the Board Meeting held on 12th August,2025 ,alongwith the Details required as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 . Please take the same on record.

pdf

Southern Latex Ltd.

12 Aug 2025

25.05

-2.00%

AGM

Southern Latex Ltd - 514454 - Annual General Meeting To Be Held On Wednesday,10Th September,2025 At …

BSE India

We wish to inform that the Board of Directors at its Meeting held today Decided to hold the Annual general meeting on Wednesday,the 10th September,2025 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means(OVAM)

pdf

Southern Latex Ltd.

12 Aug 2025

25.05

-2.00%

Corp. Action

Southern Latex Ltd - 514454 - Fixes Record Date For Annual General Meeting

BSE India

We wish to inform the Board of Directors at its Meeting held today, Decided the Record date for determining the shareholders eligible to vote for /at the Annual general will be Wednesday,03rd September,2025. Fixes cut -ff date for determining the lIst of Members for E-voting is Wednesday,03rd September,2025. The Remote E- voting period will start on Sunday,07th September,2025 at 9.00 A.M. and ends on Tuesday,09th September,2025 at 5.00 P.M.

pdf

Southern Latex Ltd.

12 Aug 2025

25.05

-2.00%

Corp. Action

Southern Latex Ltd - 514454 - Fixes Book Closure For Annual General Meeting

BSE India

We wish to inform that the Board of Directors at its Meeting held today, Decided to close the Register of Members and Share transfer books of Company from Thursday, the 04th September,2025 to Wednesday, the 10th Septtember,2025, Both days inclusive.

pdf

Southern Latex Ltd.

12 Aug 2025

25.05

-2.00%

Result

Southern Latex Ltd - 514454 - Unaudited Financial Results For The Quarter Ended 30Th June,2025.

BSE India

The Board of directors of the Company at its Meeting held today has inter alia Approved the Unaudited Financial results along with the Limited Review Report by the Auditors for the quarter ended 30th June2025, which have been duly reviewed and recommended by the Audit Committee.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.06	0.36	0.06	-83.3%	0.0%
Operating Profit Qtr	-0.05	-0.10	-0.05	50.0%	0.0%
Net Profit Qtr	0.01	0.21	0.01	-95.2%	0.0%
Earning Per Share Adjusted latest Qtr	0.02	0.29	0.01	-93.1%	100.0%

* Standalone data

Detailed Results

Southern Latex Ltd.

12 Aug 2025

25.05

-2.00%

Board Meeting

Southern Latex Ltd - 514454 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

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.

pdf

Southern Latex Ltd.

29 Jul 2025

25.05

-2.00%

Company Update

Southern Latex Ltd - 514454 - Update on board meeting

BSE India

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.

pdf

Is Southern Latex Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%