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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.
Source : BSE - www.bseindia.com
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