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

| Updated on August 02, 2019 Published on August 02, 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.

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

Source : BSE - www.bseindia.com

Published on August 02, 2019
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