Board Meetings for SOMATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMATEX | Soma Textiles & Industries Limited | 12 Feb 2013 | Results/Others | To consider and approve :- (1) Unaudited Financial Results of the Company for the quarter and nine-months period ended December 31, 2012, 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 | 25 Oct 2012 | Results/Others | (i) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012, along with the Statement of Assets and liabilities as on September 30, 2012, duly accompanied by the Report on "Limited Review" conducted by the Auditors of the Company. (ii) To consider and approve disposal of Baramti Unit of the Company on Slump Sale Basis and/or any other mode.(iii) To consider and approve Notice of Postal Ballot seeking approval and/or consent of the Members of the Company to sell, Lease or otherwise dispose of whole or substantially the whole of any undertaking of the Company as per the provisions of Companies Act, 1956 and take appropriate consequential steps/acts as required. (iv) To consider and approve the draft of the Development Agreement to be entered into between the Company and Sayona Land Corporation (the Developer) to develop the Company's open land at Ahmedabad and to project the Scheme on the said land and to sell the unit of the Company to be constructed thereon. (v) To consider and discuss the matters pertaining to the proposed Rights Issue.(vi) Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 24 May 2012 | Results/Others | (1) To consider and approve the Balance Sheet as at March 31, 2012 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, 2012 alongwith the Statement of Assets & Liabilities as at March 31, 2012. (3) To approve notice of postal ballot seeking approval/ratification of Corporate Debt Restructuring Scheme by shareholders. (4) To consider and approve issue of Equity Shares of Rs. 10/- each for cash on Preferential/Rights issue Basis or combination thereof pursuant to capital Debt Restructuring (CDR) package, sanctioned to the Company under the CDR Scheme as against the Rights Issue, earlier sanctioned by the Members of the Company. (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 | 10 Feb 2012 | Results/Others | To consider and approve:- (1) Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2011, alongwith 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 | 12 Nov 2011 | Results/Others | (1) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011, alongwith 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 | 12 Aug 2011 | Results/Others | (i) To consider and approve the Unaudited Finanacial Results of the Company for the quarter ended June 30, 2011, alongwith 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 | 18 May 2011 | Results/Others | (1) To consider and approve the Balance Sheet as at March 31, 2011 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 quarter and year ended March 31, 2011. (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 | 05 Feb 2011 | Results/Others | Inter alia :- (1) To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2010; (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 11 Nov 2010 | Results/Others | Inter-alia :- (1) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2010; (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 07 Aug 2010 | Un-audited Financial Results | (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010; (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 29 May 2010 | Results/Others | 1)To consider and approve the Balance Sheet as at March 31, 2010, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date along with Consolidated Audited Annual Statements of Account. 2) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2010. 3) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 Jan 2010 | Unaudited Financial Results/Others | (i) To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009. (ii) Other usual routine matters including any other matters brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 31 Oct 2009 | Financial Results/Rights Issue/Others | 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009. 2) To consider and approve issue of Equity Shares of Rs.10/- each on 'Rights Basis' at a premium to augment long term resources of the Company for funding cost of the Restructuring Scheme in terms of Corporate Debt Restructuring (CDR) Package sanctioned to the Company. 3) To fix a convenient date, time and venue for an Extra Ordinary General Meeting to obtain Shareholders approval to the Rights Issue of Equity Shares, if approved by the Board. 4) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 31 Jul 2009 | Unaudited Financial Results/Others | 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2009. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 Jun 2009 | Audited Financial Results / Others | 1) To consider and approve the Balance Sheet as at March 31, 2009, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date along with Consolidated Audited Annual Statements of Account. 2) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2009. 3) To consider and approve issue of Equity shares of Rs. 10/- each to the promoters of the Company on 'Preferential Issue Basis' pursuant to Corporate Debt Restructuring (CDR) package under CDR Mechanism approved by CDR Cell for Rs. 9.75 Crores. 4) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |