SOMICONVEY Corporate Action
Somi Conveyor Beltings Ltd Share Price
SOMICONVEY
CMP as on 25-Apr-24 12:00
₹ 147
₹ 147
2.85 | 1.98%
Open
₹ 147
₹ 147
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 144.15
₹ 144.15
Day's Vol (shares)
₹ 990
₹ 990
Day's Vol (shares)
₹ 147.00 ₹ 147.00
CMP as on 25-Apr-24 12:00
₹ 146
₹ 146
2.85 | 2.00%
Open
₹ 146
₹ 146
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 142.80
₹ 142.80
Day's Vol (shares)
₹ 725
₹ 725
Day's Vol (shares)
₹ 145.00 ₹ 145.65
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
The Company transacted following business: 1. Directors Report along with Corporate Governance Report, MDA and all other necessary Annexures for YE 31st March, 2023 were considered and approved. 2. Twenty Third AGM shall be held on Saturday, 30th September, 2023 at 11:30 AM at the Registered Office of the Company. 3. Notice for convening Twenty Third AGM was approved. 4. Appointed FCS Ira Baxi, PCS (M.No.: 5456; CP No.: 4712) as Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 23rd AGM. 5. Decided date of Book Closure for the purpose of 23rd AGM from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive). Result of E-voting and Poll along with Conslidated Scrutinizers Report with regard to the 23rd Annual General Meeting of the company held on 30th September,2023 (As Per BSE Announcement dated on 30.09.2023) |