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Somi Conveyor Beltings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533001 | NSE Symbol : SOMICONVEY | ISIN : INE323J01019 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results 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)
28-Aug-2024 04-Sep-2024 AGM 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)
05-Aug-2024 14-Aug-2024 Quarterly Results 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)
21-May-2024 30-May-2024 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March 2024. 2. To appoint Internal Auditor for the Financial Year 2024-25. 3. To appoint Secretarial Auditor for the Financial Year 2024-25. 4. To consider any other matter with the kind permission of the Chair. Company at its 4th (2024) Board Meeting held on Thursday, 30th May, 2024 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, 2024. 2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2024-25 3. Appointed Practicing Company Secretary Ira Baxi as Secretarial Auditor of the Company for the Financial Year 2024-25. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 12-Feb-2024 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice be and is hereby given that 1ST (2024) Board Meeting of the company shall be held on Monday 12th February 2024 at 3:30 Noon at its registered office to consider and take on record the Un-audited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December 2023. The Trading Window in respect of the equity shares of Somi Conveyor Beltings Limited shall remain closed till the completion of 48 hours from 12th February 2024 the day for approval and publication of Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2023. Unaudited Financial Results for the Third Quarter Ended 31st December,2023. Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (''Listing Regulations'') as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th February, 2024, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the third quarter ended 31st December 2023. A Copy of same along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is enclosed herewith. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations, forms part of the Financial Results. The Meeting of the Board commenced at 3:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement dated on 12.02.2024)
04-Dec-2023 11-Dec-2023 EGM SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve 1. To decide day date time and place of holding Extra-Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair. SOMI CONVEYOR BELTINGS LIMITED has informed BSE about Board Meeting to be held on 11 Dec 2023 to consider Other business. The Company at its 9th (2023) Board Meeting held on Monday, 11th December, 2023 at 3.30 p.m. and concluded at 4.00 p.m., transacted the following business: 1. The Extra-Ordinary General Meeting of the company shall be held on Monday, 8th January, 2024 at 11:30 AM at the Registered Office of the Company. 2. The Notice for convening Extra-Ordinary General Meeting of the company was approved. 3. 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 Extra-Ordinary General Meeting of the Company in a fair and transparent manner. 4. Certain other business matters of routine nature were discussed and approved. (As per BSE Announcement Dated on 11/12/2023)
30-Oct-2023 08-Nov-2023 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Un-audited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September 2023. 2. Appointment of Mr. Om Prakash Bhansali as Chairman of the Company in place of Mr. Mahendra Rakhecha 3. Any other matter with the kind permission of the Chair. In pursuance of Regulations 30(2) and 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company at its 8th (2023) Board Meeting held on Wednesday, 8th November, 2023 at 3.30 Noon and concluded at 4.30 p.m., transacted the following business: 1. Considered and Approved the Standalone Unaudited Financial Results for the Second Quarter and Half Year ended September 30th, 2023. 2. Approved Appointment of Mr. Om Prakash Bhansali as Chairman of the Company in place of Mr. Mahendra Rakhecha w.e.f. November 08, 2023. A Copy of Standalone Unaudited Financial Results along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is enclosed . Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023. Intimation of Appointment of Chairman Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015. (As Per BSE Announcement Dated on 08/11/2023) Intimation of Appointment of Chairman pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023 04-Sep-2023 AGM SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To receive consider and approve Directors Report along with Corporate Governance Report Management Discussion & Analysis and all other necessary Annexure for the Financial Year ended 31st March 2023. 2. To decide day date time and place of holding 23rd Annual General Meeting of the Company. 3. To approve Notice of 23rd Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 23rd Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 23rd Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair. 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). (As Per BSE Announcement dated on 04.09.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2023. 2. To consider any other matter with the kind permission of the Chair.
18-May-2023 30-May-2023 Accounts SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In pursuance of Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 4th (2023) Board Meeting of the company is scheduled to be held on Tuesday 30th May 2023 at 3:30 Noon at its Registered office to transact the following business: 1. To consider and approve the Audited Financial Results for the Quarter (Q4) and Year ended 31st March 2023. 2. To appoint Internal Auditor for the Financial Year 2023-24. 3. To appoint Secretarial Auditor for the Financial Year 2023-24. 4. To consider any other matter with the kind permission of the Chair. Further in terms of SEBI(Prohibition of Insider Trading) Regulations 2015 and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information adopted by the company the Trading Window is closed from 01/04/2023 and the same shall open 48 (Forty-eight) hours after declaration of financial results. In pursuance of Regulations 30(2) and 33(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the company at its 4th (2023) Board Meeting held on Tuesday, 30th May, 2023 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, 2023. 2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2023-24 (Brief Profile of M/s. B.P. Bang & Company, Chartered Accountants is attached herewith as Annexure A). 3. Appointed Practicing Company Secretary Ira Baxi as Secretarial Auditor of the Company for the Financial Year 2023-24. (Brief Profile of Ira Baxi, Practicing Company Secretary is attached herewith as Annexure B). In pursuance of Regulations 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Directors of the Company, at its meeting held today i.e. May 30, 2023 has approved the Audited Standalone Financial Results for the Fourth Quarter and Year ended 31st March, 2023. The Audited Standalone Financial Results for the Fourth Quarter and Year ended 31st March, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit Report with unmodified opinion issued by Statutory Auditors of the Company is enclosed herewith for your record. Pursuant to second proviso of Regulation 33 (3)(d) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, Declaration in respect of Audit Report with Unmodified opinion for the Financial Year ended on 31st March, 2023 is also enclosed herewith for your record. The meeting commenced at 3.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 30.05.2023)
10-Feb-2023 18-Feb-2023 EGM SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2023 inter alia to consider and approve 1.To decide day date time and place of holding Extra Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair. In pursuance of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company at its 2nd (2023) Board Meeting held on Saturday, 18th February, 2023 at 3.30 p.m. and concluded at 4.00 p.m., transacted the following business: 1. The Extra-Ordinary General Meeting of the company shall be held on Friday, 17th March, 2023 at 11:30 AM at the Registered Office of the Company. 2. The Notice for convening Extra-Ordinary General Meeting of the company was approved. 3. 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 Extra-Ordinary General Meeting of the Company in a fair and transparent manner. 4. Certain other business matters of routine nature were discussed and approved. (As Per BSE Announcement Dated on 18.02.2023)
30-Jan-2023 14-Feb-2023 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December 2022. 2. To consider any other matter with the kind permission of the Chair. We are pleased to inform that at the meeting of Board of Directors held today i.e. February 14, 2023, the Board approved the Standalone Unaudited Financial Results for the Third Quarter ended December 31st, 2022. A Copy of same along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is attached for your information and record. The meeting of the Board commenced at 3:30 p.m. and concluded at 4:00 p.m. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find attached herewith the Standalone Unaudited Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the Third Quarter ended 31st December, 2022 (Q3) duly taken on record by the Board of Directors of the Company at its meeting held on today i.e. February 14, 2023. The Meeting of the Board commenced at 3:30 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 14/02/2023)
27-Dec-2022 27-Dec-2022 Change in Directors INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today in its Board Meeting approved the appointment of Mrs. Saraswati Choudhary (DIN: 09835573) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from December 27, 2022. The required details pursuant to SEBI Listing Regulations are attached herewith as Annexure I along with Copy of Board Resolution and Letter of Appointment.
01-Nov-2022 08-Nov-2022 Quarterly Results SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September 2022. 2. To consider any other matter with the kind permission of the Chair. The meeting of Board of Directors held today i.e. November 08, 2022. The Board approved the Standalone Unaudited Financial Results for the Second Quarter and Half Year ended September 30th, 2022. A Copy of same along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is attached for your information and record. The meeting of the Board commenced at 3:30 noon and concluded at 4:00 p.m. (As Per BSE Announcement Dated on 08.11.2022)
26-Aug-2022 03-Sep-2022 AGM SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve In pursuance of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 find enclosed a copy of Notice of Board Meeting of the company to be held at its registered office on Saturday 3rd September 2022 at 03:30 Noon to transact the following items of business: 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 2022. 2. To decide date time and place of holding 22nd Annual General Meeting of the Company. 3. To approve Notice of 22nd Annual General Meeting of the Company. 4. To consider appointment of Scrutinizers for 22nd Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 22nd Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair. The Company at its 6th (2022) BM held on Saturday, 3rd Sept, 2022 at 3.30 p.m. and concluded at 4.15 p.m., transacted the following business: As per File attached (As per BSE Announcement Dated on 3/9/2022)
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