Board Meetings for SOMATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMATEX | Soma Textiles & Industries Limited | 05 Oct 2005 | Miscellaneous | To consider, 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. | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | To consider, approve and take on record: (1) the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2005, subjected to a "Limited Review" by the Auditors of the Company and (2) other usual routine matters including any other matter brought before the Board, with the consent of the Chair. | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 Jul 2005 | Unaudited Financial Results/Raising of funds/Others | To consider, approve and take on record: 1) The Unaudited Financial Results (Provisional) for the quarter ended June 30, 2005, subjected to a "Limited Review" by the Auditors of the Company. 2) Other usual routine matters including any other matter brought before the Board, with the consent of the Chair. 3) To consider raising of funds through Public Issue/Rights Issue/Private Placement of Equity Shares/Convertible Debenture or any other financial instrument. 4) To consider increase in Authorised Share Capital of the Company and consequential amendments in Capital Clause of its Memorandum of Association. 5) To convene an EGM and to fix its date, time & venue. (Purpose revised). | - |
| SOMATEX | Soma Textiles & Industries Limited | 30 Apr 2005 | Annual Accounts/Dividend/Others | To consider and approve : 1) The Annual Accounts of the Company for the year ended March 31, 2005. 2) Recommendation of Dividend on Equity Shares, if any, for the year ended March 31, 2005. 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 | 21 Jan 2005 | Unaudited Financial Results | To consider, approve and take on record:1)The Unaudited Financial Results(Provisional) for the quarter and Nine months ended December 31,2004 subjected to a "Limited Review" by the Auditors of the company 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 | 27 Oct 2004 | Unaudited Financial Results | To consider the unaudited financial results for the quarter/half year ended September 30, 2004 subjected to a limited review by the auditors of the company and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
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