Southern Latex Share Price
33.99+0.66 (+1.98%)
-4.47% past 1 Year
Southern Latex Ltd is engaged in the manufacture of rubber products.
Corporate filings & documents
Announcements
This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August 2026 which has already been emailed to all the shareholders of the Company on 19th August 2026. A Corrigendum is being issued today to inform to all the Shareholders that the Certificate pursuant to Regulation 45(3) of SEBI(LODR) Regulation 2015 was inadvertently missed in the Notice. A copy of detailed Corrigendum is enclosed herewith.
19 hours agoThis is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August 2026 which has already been emailed to all the shareholders of the Company on 19th August 2026. A Corrigendum is being issued today to inform to all the Shareholders that the Certificate pursuant to Regulation 45(3) of SEBI(LODR) Regulation 2015 was inadvertently missed in the Notice. A copy of detailed Corrigendum is enclosed herewith.
19 hours agoPursuant to Regulation 30 and 47 of SEBI(LODR) 2015 herewith enclosing the Newspaper advertisement published for giving Public notice to the members intimating that the 36th Annual General Meeting will be held on 10th September 2025
1 week agoPursuant to Regulation 30 and 47 of SEBI(LODR) 2015 herewith enclosing the Newspaper advertisement published for giving Public notice to the members intimating that the 36th Annual General Meeting will be held on 10th September 2025
1 week agoIn 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 2025-26.
2 weeks agoIn 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 2025-26.
2 weeks agoFurther to our letter dated 5th August 2026 we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September 2026 at 1130. A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
2 weeks agoFurther to our letter dated 5th August 2026 we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September 2026 at 1130. A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
2 weeks agoThe Board at its Meeting held today decided to hold the 37th Annual General Meeting on Thursday the 10th September 2026 at 11:30AM through Video Conferencing / Other Audio Visual Means (OVAM) and approved the Notice calling the Annual General Meeting.
4 weeks agoThe Board at its Meeting held today decided to hold the 37th Annual General Meeting on Thursday the 10th September 2026 at 11:30AM through Video Conferencing / Other Audio Visual Means (OVAM) and approved the Notice calling the Annual General Meeting.
4 weeks agoThe Board at its meeting held today decided that the REcord date for determining the Shareholders Eligible to Vote for/at the Annual General Meeting will be Thursady the 03rd September 2026
4 weeks agoThe Board at its meeting held today decided that the REcord date for determining the Shareholders Eligible to Vote for/at the Annual General Meeting will be Thursady the 03rd September 2026
4 weeks agoThe Board of Directors at its Meeting held today decided to close the register and share transfer books of the Company from Friday the 04th September 2026 to Thursday the 10th September 2026 both days inclusive.
4 weeks agoThe Board of Directors at its Meeting held today decided to close the register and share transfer books of the Company from Friday the 04th September 2026 to Thursday the 10th September 2026 both days inclusive.
4 weeks agoThe Board at its Meeting today inter alia Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June 2026 which have been duly reviewed and recommended by the Audit Committee.
4 weeks agoThe Board at its Meeting today inter alia Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June 2026 which have been duly reviewed and recommended by the Audit Committee.
4 weeks agoThe Board at its meeting has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June 2026 which have been duly reviewed and recommended by the Audit Committee.(ii)The Board approved the proposal for alteration of the Main Objects Clause.(iii)The Board proposed and considered to adopt a new name.(iv)Decided to hold the 37th AGM on Thursday the 10th September 2026 at 11.30 A.M. through VC and approved its Notice.(v)Decided to Close the Register of Member and Share transfer books from Friday the 4th September 2026 to Thursday the 10th September 2026 both days inclusive. (vi)The Record date and fixed cut off date for E-voting will be Thursday the 3rd September 2026.The remote e-voting will start on Monday 7th September 2026 at 9:00 A.M. and end on Wednesday the 9th September 2026 at 5.00 P.M(viii)Appointed Mr. Satyaki Praharaj as scrutinizer to conduct the E-voting process of AGM .
4 weeks agoThe Board at its meeting has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June 2026 which have been duly reviewed and recommended by the Audit Committee.(ii)The Board approved the proposal for alteration of the Main Objects Clause.(iii)The Board proposed and considered to adopt a new name.(iv)Decided to hold the 37th AGM on Thursday the 10th September 2026 at 11.30 A.M. through VC and approved its Notice.(v)Decided to Close the Register of Member and Share transfer books from Friday the 4th September 2026 to Thursday the 10th September 2026 both days inclusive. (vi)The Record date and fixed cut off date for E-voting will be Thursday the 3rd September 2026.The remote e-voting will start on Monday 7th September 2026 at 9:00 A.M. and end on Wednesday the 9th September 2026 at 5.00 P.M(viii)Appointed Mr. Satyaki Praharaj as scrutinizer to conduct the E-voting process of AGM .
4 weeks agoSouthern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoSouthern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoWe herewith submit the Newspaper advertisement of Audited Financial Results for the Quarter and year ended 31st March 2026 which was approved at the Board Meeting held on 22nd May 2026.
3 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited financial Statements for the Tear ended 31st March 2026 and Audited Financial Results for the Quarter and Year ended 31st March 2026.2) Approved Board Reports along its annexures for the year ended 2025-26.We enclose the following1)Statements showing the Audited Financial Results for the quarter and Year ended 31st March 20262)Balance Sheet as on 31st March 2026 and Statement of Cashflow for the Year ended March 2026.3)Auditors report on Audited Financial Results.
3 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited financial Statements for the Tear ended 31st March 2026 and Audited Financial Results for the Quarter and Year ended 31st March 2026.2) Approved Board Reports along its annexures for the year ended 2025-26.We enclose the following1)Statements showing the Audited Financial Results for the quarter and Year ended 31st March 20262)Balance Sheet as on 31st March 2026 and Statement of Cashflow for the Year ended March 2026.3)Auditors report on Audited Financial Results.
3 months agoWe 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
3 months agoWe 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
3 months agoSouthern 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.
3 months agoSouthern 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.
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for IT Village.com Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Klassic Industries Pvt Ltd
5 months agoWe herewith submit the Newspaper advertisement of Unaudited Financial results for the Quarter ended 31st December 2025 which was approved at the Board meeting held on 30th January 2026 in pursuant to Regulation 47 of SEBI(LODR) Regulation 2015.
7 months agoThe Board of Directors at their Meeting held on Friday the 30th January 2026 considered and approved the Unaudited Financial Results for the Quarter ended 31st December 2025 along with the Limited Review Report from the Statutory Auditors of the Company.Kindly take the above on record.
7 months agoThe 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.
7 months agoSouthern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2025 and Limited Review Report of the Statutory Auditors thereof.
7 months agowe herewith submit the Newspaper advertisement of Unaudited Financial results for the quarter and Half Year ended 30th September 2025 published in both the languages.Please take the same on record.
9 months agoThe 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.
9 months agoThe Board of Directors of the Company at their meeting held on Monday 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.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.
9 months agoSouthern 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.
10 months agoPursuant to regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the details regarding Voting Results of the business transacted at the 36th Annual General Meeting of the Members of the Company.
11 months agoThis is further to the letter Dated 18th August 2025 and pursuant to Regulation 30of Securities and exchange of India (Listing and Obligation and Disclosure Requirements) Regulation 2015 we enclose herewith a Summary of Proceedings of 36th Annual General Meeting of the Company convened on 10th September 2025 at 11.30 A.M. Through videc Conferencing.
11 months agoWe hereby inform the Corrigendum to Annual report for FY 2024-25 is being sent to shareholders today alongwith the Corrected Annual Report for FY 2024-25 whose e-mail adresses are registered with the Company.The said Corrigendum is also published in Newspaper.The Copy of the Advertisement and letter to shareholders are being attached.We request you to kindly take the same on record
11 months agoThis is in continuation with our letter dated 18th August 2025 the Corrigendum to the Annual Report for the Financial year 2024-25 is hereby given. A Corrigendum is being issued to rectify an inadvertent error in the Financial Statements of the Annual report. The financials in the Annual Report to be read as In Rupees and not In Lakhs .This is for information of the Exchanges and the membersWe request you to kindly take the same on record.
11 months agoAnnual reports
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Company details
Registered office
B-11/W S I P C O T Industrial Complex Gummidipoodi Tiruvallur Dist Tamil Nadu PIN: 601201 Tel No: 04119-322334 Fax No: NULL Email: [email protected] Internet: www.southernlatex.in
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
N Neelakanda Pillai, Managing Director
VK Balaji, Non Executive Independent Director
Muralikrishnan, Non Independent & Non Executive Director
C Kavitha, Company Secretary & Compliance Officer
Ashitha K, Non Executive Independent Woman Director
Details
BSE 514454
NSE NULL
ISIN INE410M01018