Board Meetings for SOMICONVEY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SOMICONVEYSomi Conveyor Beltings Limited14 Feb 2025Financial ResultsTo consider and approve the Un audited financial results for the Third Quarter ended December 31, 2024
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2024Board Meeting IntimationSOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .
SOMICONVEYSomi Conveyor Beltings Limited04 Sept 2024SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2024 to consider Other business.Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited04 Sept 2024Other business matters1. To receive, consider and approve Director s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2024.2. To decide day, date, time and place of holding 24th Annual General Meeting of the Company.3. To approve Notice of 24th Annual General Meeting of the Company.4. To consider appointment of Scrutinizer for 24th Annual General Meeting of the Company.5. To decide the date of Book Closure for the purpose of 24th Annual General Meeting of the Company.6. To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited14 Aug 2024Financial ResultsTo consider and approve the Unaudited financial results for the period ended Jun 30, 2024
SOMICONVEYSomi Conveyor Beltings Limited14 Aug 2024SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited30 May 2024SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited30 May 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited12 Feb 2024Financial ResultsTo consider and approve the Un-audited financial results for the period ended December 31, 2023
SOMICONVEYSomi Conveyor Beltings Limited12 Feb 2024SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited11 Dec 2023Other business matters1. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company.2. To approve Notice of Extra-Ordinary General Meeting of the Company.3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company.4. To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited11 Dec 2023SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 11-Dec-2023 to consider Other business.Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited08 Nov 2023SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation
SOMICONVEYSomi Conveyor Beltings Limited08 Nov 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters
Showing page 2 of 5 (71 total items)