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Somi Conveyor Beltings Ltd

  • BSE Code : 533001
  • NSE Symbol : SOMICONVEY
  • ISIN : INE323J01019
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 109.80 -1.06(-0.96%)

Open Price (₹)

113.48

Prev. Close (₹)

110.86

Volume (No’s)

5,663

Market Cap (₹)

130.59

Low Price (₹)

108.10

High Price (₹)

113.48

 

Board Meetings

Start Date End Date Purpose
11-May-2026 20-May-2026 Audited Results Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March, 2026. 2. Appointment of Internal Auditor for the Financial Year 2026-27. 3. Appointment of Cost Auditor for the Financial Year 2026-27. 4. Any other matter with the kind permission of the Chair.
04-Apr-2026 08-Apr-2026 Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company. 2. Day date time and place of holding Extra-Ordinary General Meeting of the Company. 3. Notice of Extra-Ordinary General Meeting of the Company. 4. Appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. Any other matter with the kind permission of the Chair.. Outcome of the 2nd (2026) Board Meeting held today on 08/04/2026. (As per BSE announcement dated on :08.04.2026)
30-Jan-2026 07-Feb-2026 Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. the Unaudited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December 2025. 2. To consider any other matter with the kind permission of the Chair. Unaudited Financial Results for the Third Quarter Ended 31st December, 2025 (Q3) (As Per BSE Announcement Dated on:07.02.2026)
06-Nov-2025 14-Nov-2025 Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September 2025. 2. Any other matter with the kind permission of the Chair. The Board of Directors of the Company at its meeting held today i.e. Friday, 14th November, 2025, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the Second quarter and Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on: 14/11/2025)
27-Aug-2025 04-Sep-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. Outcome of the 5th Board Meeting held today on 4th Sept, 2025 (As Per BSE Announcement Dated on:04.09.2025)

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