Board Meetings for SOMICONVEY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SOMICONVEYSomi Conveyor Beltings Limited14 Aug 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
SOMICONVEYSomi Conveyor Beltings Limited30 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
SOMICONVEYSomi Conveyor Beltings Limited14 Feb 2018Results/OthersTo transact the following business: 1. To consider and approve the Un-audited Financial Results (as per Ind AS) as reviewed by the Statutory Auditor for the Quarter ended December 31, 2017 (Q3). 2. To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2017ResultsTo consider and take on record the Un-audited Financial Results (as per Ind AS) as reviewed by the Statutory Auditor for the Quarter ended September 30, 2017 (Q2).
SOMICONVEYSomi Conveyor Beltings Limited04 Sept 2017Meeting Updatesto transact the following items of business: 1)To receive, consider and approve Director s Report for the Financial Year ended March 31, 2017. 2) To decide date, time and place of holding Annual General Meeting of the Company. 3) To approve Notice of the 17th Annual General Meeting of the Company. 4) To consider any other matter with kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited12 Aug 2017Resultsto transact the following business: 1) To consider and approve the Unaudited Financial results as reviewed by the Statutory Auditor for the Quarter ended June 30, 2017 ( Q1). 2) To consider any other matter with the kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited29 May 2017Results/DividendInter alia, 1. To consider and approve the Audited Financial Results for the Quarter (Q4) and Year ended March 31, 2017. 2. Consider the recommendation of dividend, if any, on Equity Shares of the Company for the financial year 2016-2017.
SOMICONVEYSomi Conveyor Beltings Limited11 Feb 2017Resultsto consider and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the Quarter ended December 31, 2016 (Q3).
SOMICONVEYSomi Conveyor Beltings Limited14 Nov 2016Resultsto consider and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the Quarter and Half Year ended September 30, 2016 (Q2).
SOMICONVEYSomi Conveyor Beltings Limited03 Sept 2016Meeting UpdatesTo transact the following items of business:1. To receive, consider and approve Director s Report for the Financial Year ended March 31, 2016.2. To decide date, time and place of holding Annual General Meeting of the Company.3. To approve Notice of the Annual General Meeting of the Company.4. To consider any other matter with kind permission of the Chair.
SOMICONVEYSomi Conveyor Beltings Limited12 Aug 2016ResultsTo consider and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the Quarter ended June 30, 2016 (Q1).
Showing page 5 of 5 (71 total items)