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South Latex
BSE: 514454NSE: ISIN: INE410M01018

2nd-Aug-2019 15:22Source: BSE

Southern Latex - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For Quarter Ended June 2019.

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve The Unaudited Financial results for quarter ended june,2019.
The Directors Report and its Annexure for the Year 2018-19.
Consider and decide the date , time and venue toconduct 30th Annual General Meeting.
To fix date for closure of Register of Members and share transfer Books for the purpose of AGM.
Appoint scrutinizer to conduct E- voting of AGM Resolutions.
And anyother matter with permission of the chair.

Board Meeting (South Latex)

Meeting Date

Remark

2019-10-23

Quarterly Results

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