Board Meetings for SOMICONVEY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMICONVEY | Somi Conveyor Beltings Limited | 20 May 2026 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 20 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 08 Apr 2026 | Other business matters | 1. To approve re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company.2. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 3. To approve Notice of Extra-Ordinary General Meeting of the Company. 4. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company.5. To consider any other matter with the kind permission of the Chair. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 08 Apr 2026 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Other business. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 07 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 07 Feb 2026 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 14 Nov 2025 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 04 Sept 2025 | Other business matters | Board Meeting of the company to be held at its registered office on Thursday, 4th September, 2025 at 02:00 Noon to transact the following items of business:1. To receive, consider and approve Director s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2025.2. To decide day, date, time and place of holding 25th Annual General Meeting of the Company.3. To approve Notice of 25th Annual General Meeting of the Company.4. To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company.5. To decide the date of Book Closure for the purpose of 25th Annual General Meeting of the Company.6. To consider any other matter with the kind permission of the Chair. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 04 Sept 2025 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2025 to consider Other business. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 12 Aug 2025 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 30 May 2025 | Board Meeting Intimation | SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 30 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| SOMICONVEY | Somi Conveyor Beltings Limited | 14 Feb 2025 | Financial Results | To consider and approve the Un audited financial results for the Third Quarter ended December 31, 2024 |
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