Board Meetings for SOMICONVEY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SOMICONVEYSomi Conveyor Beltings Limited14 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
SOMICONVEYSomi Conveyor Beltings Limited29 Jun 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited10 Feb 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited07 Nov 2020Financial ResultsTo consider and approve the un audited financial results for the period ended September 30, 2020
SOMICONVEYSomi Conveyor Beltings Limited15 Sept 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited04 Sept 2020Other business mattersTo consider other business matters:1.���������� To, receive, consider and approve Director s Report for the Financial Year ended 31st March, 2020.2.���������� To decide, date, time and place of holding 20th Annual General Meeting of the Company.3.���������� To approve Notice of 20th Annual General Meeting of the Company.4.���������� To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited30 Jun 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited14 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited02 Sept 2019Other business mattersNotice of Board Meeting of the company to be held at its registered office on Monday, 2nd September, 2019 at 3:30 Noon. To transact the following items of business:1.To, receive, consider and approve Director��s Report for the Financial Year ended 31st March, 2019.2.To decide, date, time and place of holding 19th Annual General Meeting of the Company.3.To approve Notice of 19th Annual General Meeting of the Company.4.To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited14 Aug 2019Financial ResultsTo consider and approve the Un audited financial results for the period ended Jun 30, 2019
SOMICONVEYSomi Conveyor Beltings Limited30 May 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited14 Feb 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SOMICONVEYSomi Conveyor Beltings Limited03 Sept 2018Other business mattersNOTICE is hereby given that 4th (2018) Meeting of the Board of Directors of the company will be held on Monday, 3rd September, 2018 at 3.30 Noon at Registered Office of the company at 4F-15, Oliver House, New Power House Road, Jodhpur to transact the following items of business:�� �� �� 1.���������� To receive, consider and approve Director��s Report for the Financial Year ended 31st March, 2018.2.���������� To decide date, time and place of holding 18th Annual General Meeting of the Company.3.���������� To approve Notice of the 18th Annual General Meeting of the Company.4.���������� To consider any other matter with kind permission of the Chair.��
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