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South Latex
BSE: 514454NSE: ISIN: INE410M01018

8th-Aug-2019 16:35Source: BSE

Southern Latex - Outcome of Board Meeting

Please take note that the meeting of the Board of Directors of the Company held on 8th August,2019,inter alia has approved the unaudited financial statements of the Company for the Quarter ended 30th June,2019, further the Board has approved the Directors Report along with its Annexures for the year,2018-19. Decided to hold the 30th Annual General Meeting on 19th September,2019.Decided to close the Register of Members from 13th September to 19th September,2019 and the record date for determining the shareholders eligible to vote for /at the Annual general Meeting will be 12th September,2019. Appointed Mr. Satyaki Praharaj, Company Secretary in Practices scrutinizer to conduct the E- voting process of AGM resolution.Fixed cut off date for e-voting as 12th September,2019.The E-voting period will start on 16th September,2019 at 9.00 A.M.and end on 18th September,2019 at 5.00 P.M.

Board Meeting (South Latex)

Meeting Date

Remark

2019-10-23

Quarterly Results

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