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| Exchange Disseminated Time 23/11/2015 17:03:29 | Southern Latex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2015, inter alia, to:
1. Consider & decide the date, time and venue to conduct the 21st Annual General Meeting of the Company.
2. Consider and adopt Draft Notice to convene the AGM of the Company.
3. Appointment of Scrutinizer to conduct the e-voting of AGM resolutions in fair and transparent manner.
4. Finalizing Book closure dates, date for dispatch of Annual Report and date for finalizing eligible shareholder to cast their vote thro e-voting etc. |
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