| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Intimation for appointment of Pavan Reddy & Associates, Chartered Accountants as Internal Auditors and appointment of GMJ & Associates, Practicing Company Secretaries as Secretarial Auditors of the company | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31-12-2024 The Board Meeting to be held on 31/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 31/01/2025 has been revised to 07/02/2025 (As per BSE Announcement Dated on 29/01/2025) Outcome of Board meeting for approval of un-audited financials of the company for the quarter ended 31-12-2024 and the views of the Board on reclassification from promoters to public category (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results of the company along with Limited review report for the quarter ended on 30.09.2024 un-audited financials for the quarter ended 30-09-2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2024 2. Limited Review Report for the quarter ended 30.06.2024. Un-Audited Financial results for the quarter ended 30-06-2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2024. 2. To consider the Audit Report for the year ended 31.03.2024. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2024) | ||
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