| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 27 Aug 2025 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 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 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. | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2025. Unaudited Financial Results for the First Quarter Ended 30th June,2025 (Q1) Standalone Unaudited Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the First Quarter ended 30th June, 2025(Q1) duly taken on record by the Board of Directors of the Company at its meeting held on today i.e. August 12, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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