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Somi Conveyor Beltings Ltd.
BSE CODE: 533001   |   NSE CODE: SOMICONVEY   |   ISIN CODE : INE323J01019   |   01-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
28-Aug-2025 04-Sep-2025 Inter alia, to consider and approve:- 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.
04-Aug-2025 12-Aug-2025 Quarterly Results
04-Aug-2025 12-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Quarterly Results & Audited Results
05-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 Inter alia to consider the following:- 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, 2024. 2. To decide day, date, time and place of holding 24th Annual General Meeting of the Company. 3. To approve Notice of 24th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 24th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 24th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
05-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Quarterly Results & Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
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