Board Meetings for SOMATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMATEX | Soma Textiles & Industries Limited | 10 Aug 2016 | Results/Others | To consider and apprave:-(i) Unaudited Financial Results of the Companyfor the quarter ended, June 30, 2016, accompanied by the Report on "Limited Review" conducted by the Auditors of the Company and,(ii) Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | |
| SOMATEX | Soma Textiles & Industries Limited | 27 May 2016 | Results/Others | inter-alia to consider and approve the following:-(i) the Balance Sheet as at March 31, 2016, the Statement of Profit & Loss and theCash Flow Statement for the year ended on that date.(ii) the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016 along with the Statement of Assets & Liabilities as at March 31, 2016 .(iii) convening the Annual General Meeting of the Company and,(iv) other usual routine matters including any other matter that may be brought before the Board, with the kind consent of the Chair. | |
| SOMATEX | Soma Textiles & Industries Limited | 02 Feb 2016 | Results/Others | Inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2015, accompained by the Report on Limited Review conducted by Auditors of the Company and for other usual routine Agenda. | |
| SOMATEX | Soma Textiles & Industries Limited | 03 Nov 2015 | Results/Others | To consider and approve:-(i) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015, along with statement of assets and liabilities as on that date, accompanied by the Report on "Limited Review" conducted by the Auditors of the Company and,(ii) Other usual routine agenda including any other matters brought before the Board, with the kind permission of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 13 Aug 2015 | Results/Others | To consider and approve:- (i) Unaudited Financial Results of the Company for the quarter ended, June 30, 2015, accompanied by the Report on "Limited Review" conducted by the Auditors of the Company and, (ii) Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | |
| SOMATEX | Soma Textiles & Industries Limited | 30 May 2015 | Results/Others | Inter-alia to consider and approve the following:- (i) the Balance Sheet as at March 31, 2015, the Statement of Profit & Loss and the Cash Flow Statement for the year ended on that date. (ii) the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 along with the Statement of Assets & Liabilities as at March 31, 2015. (iii) convening the 77th Annual General Meeting of the Company and, (iv) other usual routine matters including any other matter that may be brought before the Board, with the kind consent of the Chair. | |
| SOMATEX | Soma Textiles & Industries Limited | 10 Feb 2015 | Results/Others | To consider and approve: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014, accompanied by the Report on "Limited Review" conducted by the Auditors of the Company and 2. Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | |
| SOMATEX | Soma Textiles & Industries Limited | 14 Nov 2014 | Results/Others | To consider and approve: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014, along with statement of assets and liabilities accompanied by the Report on "Limited Review" conducted by the Auditors of the Company and 2. Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 14 Aug 2014 | Results/Others | To consider and approve :- 1.Unaudited Financial Results of the Company for the quarter ended June 30,2014, along with the Report on "Limited Review "conducted by the Auditors of the Company and, 2. passing of enabling special Resolution to seek members approval/consent, to sell, lease or otherswise dispose of and create charge, mortgage, hypothecation, over the properties of the company under section 180(1)(a) of the Companies Act, 2013, in renewal of the earlier Ordinary Resolution passed under the Erstwhile Companies Act, 1956, by way of postal Ballot. 3. passing of enabling special Resolution to seek members approval/consent, for borrowing power of the Board under section 180(1)(c) of the Companies Act, 2013,in renewal of the earlier Ordinary Resolution passed under the Erstwhile Companies Act, 1956, by way of postal Ballot. 4.Notice of postal ballot for seeking shareholders approval u/s 180(1)(a) and 180(1)(c),if any of the Companies Act, 2013, as stated under item nos. (1)&(2), including calender of events for postal Ballot (Tentative). 5.Appointment of Senior Personnel for handling the entire postal ballot process. 6. Appointment of scrutinizer for conducting the postal Ballot Process. 7. Authorisation for Declaration of Postal Ballot result. 8. Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 May 2014 | Results/Others | (1) To consider and approve the Balance Sheet as at March 31, 2014 , the Statement of Profit & Loss and the Cash Flow Statement for the year ended on that date. (2) the Audited Financial Result of the Company for the quarter and year ended on March 31, 2014 along with the Statement of Assets & Liabilities as at March 31, 2014.(3) convening the Annual General Meeting of the Company and (4) other usual routine matters including any other matter that may be brought before the Board, with the kind consent of the Chair. In accordance with STIL's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing/trading in shares of the Company by insiders, shall remain closed from May 20, 2014 till the completion of 2(Two) working days after the declaration of financial results of the Company for the fourth quarter and year ended March 31, 2014, i.e. close of working hours of June 03, 2014 (both days inclusive). | - |
| SOMATEX | Soma Textiles & Industries Limited | 11 Feb 2014 | Results/Others | To consider and approve :- (1) Unaudited Financial Results of the Company for the quarter and nine-months period ended December 31, 2013, alongwith the Report on "Limited Review" conducted by the Auditors of the Company and, (2) Other usual routine Agenda including any other matter brought before the Board, with the kind permission of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 08 Nov 2013 | Results/Others | the Board of Directors of the Company will be held on November 08, 2013, inter alia : 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013, along with the Statement of Assets and Liabilities as on September 30, 2013, duly accompanied by the Report on "Limited Review" conducted by the Auditors of the Company. 2. To consider and approve issue and allotment of 0.01% cumulative redeemable non-convertible preference shares of Rs. 100/- each to the promoters/promoters' group companies on Preferential/Private Place Basis, as approved by the Shareholders, as per the Special Resolution at the AGM held on September 09, 2013, and issuance of share certificates, thereof, upon allotment. | - |
| SOMATEX | Soma Textiles & Industries Limited | 29 Jul 2013 | Results/Others | inter alia: (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. (2) To consider and approve the proposal for issue and allotment of 0.01% Cumulative Redeemable Non-convertible Preference Shares of Rs.100/- each to the Promoters/Promoters Group, under the Capital Debt Restructuring Scheme as approved by the Capital Debt Restructuring Empowered Group (CDR EG), issued by CDR Cell vide their letter of Approval dated June 03, 2013. (3) To consider and approve, alteration of Capital Clause of the Memorandum of Association of the Company by way of reclassification and conversion of existing unissued and un-allotted Equity Shares, in the Authorised Share Capital, and creation of 0.01% Cumulative Redeemable Non-convertible Preference Shares, in lieu thereof, to the extent, required and necessary, in the Authorised Share Capital of the Company. (4) To consider and approve the Revised Notice of Annual General Meeting, comprising of Agenda for issuance of Preference Shares and alteration/amendment to Capital Clause of the Memorandum of Association of the Company as stated at item no. (ii) and (iii) above. (5) To consider other usual routine matters including any other matter that may be brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 24 May 2013 | Results/Others | (1) To consider and approve the Balance Sheet as at March 31, 2013 and the Profit & Loss Account and the Cash Flow Statement for the year ended on that date. (2) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 alongwith the Statement of Assets & Liabilities as at March 31, 2013. (3) To consider other usual routine matters including any other matter that may be brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 12 Feb 2013 | Results | For consideration and approval of Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2012, duly limited reviewed by the Auditors of the Company. | - |