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Book Closure Details of Southern Latex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 21, 2023	Sep 26, 2023	A.G.M.
Nov 11, 2020	AGM	Dec 08, 2020	Dec 14, 2020
Aug 08, 2019	AGM
Aug 23, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Aug 14, 2017	AGM	Sep 20, 2017	Sep 27, 2017
Sep 17, 2015	AGM	Dec 22, 2015	Dec 28, 2015
Sep 06, 2013	AGM	Sep 19, 2013	Sep 20, 2013
Sep 14, 2011	AGM	Sep 25, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Mar 11, 2010	EGM			To increase the Authorised Share Capital of the Company from Rs. 500,00,000 to Rs. 10,00,00,000/- divided into 100,00,000 Equity Shares of Rs.10/- each & Consequential amendment in the Memorandum & Articles of Association of the Company.
Sep 22, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 15, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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