Board Meetings for SOMICONVEY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMICONVEY | Somi Conveyor Beltings Limited | 04 Sept 2023 | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 04 Sept 2023 | Other business matters | To transact the following items of business:1. 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, 2023.2. To decide day, date, time and place of holding 23rd Annual General Meeting of the Company.3. To approve Notice of 23rd Annual General Meeting of the Company.4. To consider appointment of Scrutinizer for 23rd Annual General Meeting of the Company.5. To decide the date of Book Closure for the purpose of 23rd Annual General Meeting of the Company.6. To consider any other matter with the kind permission of the Chair. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Aug 2023 | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 30 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 30 May 2023 | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 18 Feb 2023 | Other business matters | 1. 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. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 14 Feb 2023 | Financial Results | To consider and approve the Un audited financial results for the period ended December 31, 2022 | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 08 Nov 2022 | Financial results/Other business matters | Somi Conveyor Beltings Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 03 Sept 2022 | Other business matters | Somi Conveyor Beltings Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 : 1. 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 Yearended 31st March, 2022.2. To decide, date, time and place of holding 22nd Annual General Meeting of the Company.3. To approve Notice of 22nd Annual General Meeting of the Company.4. To consider appointment of Scrutinizers for 22nd Annual General Meeting of the Company.5. To decide the date of Book Closure for the purpose of 22nd Annual General Meeting of theCompany.6. To consider any other matter with the kind permission of the Chair. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Aug 2022 | Financial results | Somi Conveyor Beltings Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June, 2022. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 30 May 2022 | Financial results/Other business matters | Somi Conveyor Beltings Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 14 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 04 Sept 2021 | Other business matters | Notice of Board Meeting of the company to be held at its registered office on Saturday, 4th September, 2021 at 3:30 Noon to transact the following items of business:1. 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, 2021.2. To decide, date, time and place of holding 21st Annual General Meeting of the Company.3. To approve Notice of 21st Annual General Meeting of the Company.4. To consider appointment of Scrutinizers for 21st Annual General Meeting of the Company.5. To consider any other matter with the kind permission of the Chair |