01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Somi Conveyor Beltings Ltd.

BSE

  • 56.35 -0.10 (-0.18%)
  • Vol: 2617
  • BSE Code: 533001
  • PREV. CLOSE
    56.45
  • OPEN PRICE
    55.60
  • BID PRICE (QTY.)
    56.35(25)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 56.25 0.00 (0%)
  • Vol: 1728
  • NSE Code: SOMICONVEY
  • PREV. CLOSE
    56.25
  • OPEN PRICE
    56.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Somi Conveyor Beltings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201603-Sep-2016 Somi Conveyor Beltings Ltd has informed BSE that the Board meeting of the Company to be held on September 03, 2016, inter alia, to transact the following items of business: 1. To receive, consider and approve Director’s Report for the Financial Year ended March 31, 2016. 2. To decide date, time and place of holding 16th Annual General Meeting of the Company. 3. To approve Notice of the 16th Annual General Meeting of the Company.
10-Aug-201612-Aug-2016 Quarterly Results
30-May-201628-May-2016 Dividend
11-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
24-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider and approve the following items of business: - Pursuant to provisions of Clause 49.II.A of the Listing Agreement and Section 149 of the Companies Act, 2013 read with Rule 3 of Companies (Appointment and Qualification of Directors) Rules, 2014, Ms. Surbhi Rathi be appointed as Woman Director on the Board of the Company.
10-Feb-201514-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider and approve the Following items of business: 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Quarter ended December 31, 2014 (Q3). 2. To Appoint and designate Mr. Manish Bohra, as Chief Financial Officer (CFO) of the Company.