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Somi Conveyor Beltings Ltd

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

up-arrow 95.49 6.73(7.58%)

Open Price (₹)

94.00

Prev. Close (₹)

88.76

Volume (No’s)

6,336

Market Cap (₹)

112.48

Low Price (₹)

92.61

High Price (₹)

98.00

 

Board Meetings

Start Date End Date Purpose
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)
04-Aug-2025 12-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)
22-May-2025 30-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)

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