Southern Latex Share Price
33.50+0.18 (+0.54%)
-24.19% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 44(3) of SEBI(LODR) 2015 we submit herewith the details regarding the voting results of the business transacted at the 37th Annual General Meeting of the members of the Company on 10th September 2026 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means(OVAM).
1 week agoPursuant to Regulation 44(3) of SEBI(LODR) 2015 we submit herewith the details regarding the voting results of the business transacted at the 37th Annual General Meeting of the members of the Company on 10th September 2026 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means(OVAM).
1 week agoThis is further to our letter dated 19th August 2026 and pursuant to Regulation 30 of Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of the Proceedings of 37th Annual general Meeting of the Company convened on 10th September 2026 at 11.30 A.M. through Video Conferencing or other Audio Visual Means (OVAM).
1 week agoThis is further to our letter dated 19th August 2026 and pursuant to Regulation 30 of Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of the Proceedings of 37th Annual general Meeting of the Company convened on 10th September 2026 at 11.30 A.M. through Video Conferencing or other Audio Visual Means (OVAM).
1 week agoWe herewith submit the Newspaper Publication of the Corrigendum to the Notice of the 37th Annual General Meeting which was published on 3rd September 2026.
1 week agoWe herewith submit the Newspaper Publication of the Corrigendum to the Notice of the 37th Annual General Meeting which was published on 3rd September 2026.
1 week agoWe are enclosing herewith the letter despatched to the shareholders whose email is not registered with the Company/ RTAs /DP containing the weblink where the Companys Annual report for FY 2025-26 can be acessed.
1 week agoWe are enclosing herewith the letter despatched to the shareholders whose email is not registered with the Company/ RTAs /DP containing the weblink where the Companys Annual report for FY 2025-26 can be acessed.
1 week 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.
2 weeks 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.
2 weeks 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
3 weeks 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
3 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.
1 month 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.
1 month 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)
1 month 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)
1 month 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.
1 month 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.
1 month 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
1 month 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
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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 .
1 month 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 .
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 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.
4 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.
4 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
4 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
4 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.
4 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.
4 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
6 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
6 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.
10 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.
10 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.
10 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 agoAnnual reports
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