| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March 2025. 2. To appoint Internal Auditor for the Financial Year 2025-26. 3. To appoint Cost Auditor for the Financial Year 2025-26. Audited Financial Results for the Fourth (Q4) and Year ended 31st March,2025. In pursuance of Regulations 30(2) and 33(3) of SEBI (LODR) Regulations, 2015, the company at its 3rd (2025) Board Meeting held on Friday, 30th May, 2025 at 3.30 Noon and concluded at 4.00 p.m., transacted the following business: 1. Considered and Approved the Audited Financial Results for the Fourth Quarter (Q4) and year ended 31st March, 2025. 2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2025-26. 3. Appointed M/s. M/s Anchal Jain & Co., as Cost Auditor of the Company for the Financial Year 2025-26. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Unaudited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December 2024. Unaudited Financial Results for the Third Quarter Ended 31st December,2024 (Q3). The Company at its 1st (2025) Board Meeting held on Friday, 14th February, 2025, have inter-alia, approved the Standalone Unaudited Financial Results for the Third Quarter ended December 31st, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SOMI CONVEYOR BELTINGS 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 NOTICE OF 9TH (2024) BOARD MEETING TO BE HELD ON NOVEMBER 14 2024. Un Audited Financial Results For the Second Qtr and Half Year Ended 30th September,2024 (Q2). (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 28 Aug 2024 |
| SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To receive consider and approve Directors 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. Board Meeting held on Wednesday, 4th September, 2024 at 3.30 p.m. and concluded at 4.15 p.m., transacted the following business: 1. The Directors Report along with CGR,MDA and all other necessary Annexures for the year ended 31st March, 2024 were considered and approved. 2. The Twenty Fourth AGM of the company shall be held on Monday, 30th September, 2024 at 11:30 AM at the Registered Office of the Company. 3. The Notice for convening Twenty Fourth AGM of the company was approved. 4. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 24th Annual General Meeting of the Company in a fair and transparent manner. 5. Decided the date of Book Closure for the purpose of 24th AGM of the Company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive). 6. Certain other business matters of routine nature were discussed and approved. (As Per BSE Announcement Dated on: 04/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2024. Unaudited Financial Results for the First Quarter ended 30th June,2024. (As Per BSE Announcement dated on 14.08.2024) | ||
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