Board Meetings for SOMATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMATEX | Soma Textiles & Industries Limited | 30 Jan 2009 | Unaudited Financial Results/Others | (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2008 and; (2) To consider other usual routine matters including any other matter which may be brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 27 Oct 2008 | Unaudited Financial Results/Others | (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2008 and; (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 Jul 2008 | Unaudited Financial Results/Others | (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008. (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 2008 | Audited Financial Results/Dividend/Others | (1) To consider and approve the Balance Sheet as at March 31, 2008, 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 Recommendation of Dividend on Equity Shares, if any, for the year ended March 31, 2008. (3) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2008. (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 | 18 Jan 2008 | Unaudited Financial Results/Others | To consider, approve and take on record; (1) the Unaudited Financial results for the quarter and nine months ended on December 31, 2007 and (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 | 31 Oct 2007 | Unaudited Financial Results/Others | To consider, approve and take on record: (1) the Unaudited Financial Results for the quarter ended September 30, 2007. 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 | 28 Jul 2007 | Unaudited Financial Results/Others | To consider, approve and take on record: 1) the Unaudited Financial Results for the quarter ended June 30, 2007. 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 | 25 Jun 2007 | Audited Financial Results/Dividend/Others | (1) To consider and approve the Financial Results of the Company for the quarter and year ended March 31, 2007. (2) To consider and approve Recommendation of Dividend on Equity Shares, if any, for the year ended March 31, 2007. (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 | 31 Oct 2006 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results for the quarter and half-year ended September 30,2006, subjected to a "Limited Review" by the Auditors of the Company; and (ii) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 20 Oct 2006 | GDRs | 1) to consider the allotment of 1.85 million Global Depository Receipts (GDRs) representing underlying equity shares of Rs 10/- each, worth US$ 17.2975 million and 2) to consider any other relevant matters required in regard to the GDR issue. | - |
| SOMATEX | Soma Textiles & Industries Limited | 27 Jul 2006 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results (Provisional) for the first quarter ended June 30,2006, subjected to a "Limited Review" by the Auditors of the Company; and (ii) 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 Jun 2006 | Annual Accounts/Dividend/Others | (i) To consider and approve the Annual Accounts of the Company for the year ended March 31,2006. (ii) To consider and approve Recommendation of Dividend on Equity Shares, if any, for the year ended March 31,2006. (iii) To consider and approve Employee Stock Option Scheme (ESOS) / Employee Stock Purchase Scheme (ESPC) in terms of SEBI Guidelines 1999 with authority to issue and allot Shares/Securities, thereunder. (iv) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 09 Jun 2006 | Miscellaneous | (i) To consider and approve issue of Securities to Institutional Investors by way of qualified Institutional placement, as per SEBI Guidelines. (ii) To consider and approve raising of funds by issuance of GDR and/or any other form of securities, as may be decided by the Board. (iii) To convene an Extra-Ordinary General Meeting and to fix its date, time and venue for the purpose. (iv) Other usual routine matters including any other matter brought before the Board, with the Kind consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 17 Oct 2005 | Unaudited Financial Results/Others | To consider and approve the following agenda: 1) To consider and approve the Draft Prospectus in connection with Public Issue of Unsecured Fully Convertible Debentures of the aggregate value of Rs.105 Crore, to be filed with SEBI and concerned Stock Exchange(s). 2) To consider and approve the appointment of Lead Manager, Co-Manager, Advisors, Bankers to the Issue, Brokers, Underwriters, Contingent Underwriters and Legal Advisors to the Issue and any other relevant matters related to the proposed Public Issue of Unsecured Fully Convertible Debentures. 3) To consider and approve appointment of Registrar to the proposed Issue of Unsecured Fully Convertible Debentures. 4) To consider and approve appointment of Trustee to the Debentureholders in respect of proposed public issue of Unsecured Fully Convertible Debentures. 5) To consider and note the Credit Rating assigned by the Credit Rating Agency(ies) to the proposed Unsecured Fully Convertible Debentures to be offered to the public. 6) To consider Financial Assistance agreed to be provided to the Company by the Banks / Financial Institutions, if any, against the proposed Issue of Unsecured Fully Convertible Debentures. 7) To consider any other matter with the permission of the Chair. Further, the Board will also consider the following: (8) the Unaudited Financial Results (Provisional) for the second quarter ended September 30, 2005, subjected to a "Limited Review" by the Auditors of the Company, and (9) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. (Purpose Revised) | - |
| SOMATEX | Soma Textiles & Industries Limited | 17 Oct 2005 | Board meeting postponed | SOMATEX : Soma Textiles & Industries Ltd. has informed the Exchange that Board meeting scheduled to be held on October 05, 2005, to consider the draft prospectus, in respect of issue of Unsecured fully Convertible Debentures of Rs.105 Crore and other relevant matters as referred therein, has been postponed and will be held on October 17, 2005. | - |