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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

 

Book Closure

From Date To Date Announcement
20-May-2026 NA 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.
06-May-2026 NA Intimation of EGM to be held on Wednesday,6th May,2026 at 11.30 AM at it''s Registered Office. Proceedings of EGM held on Wednesday, 6th May,2026 at 11.30 am at its Registered Office. Result of E- voting and Poll with regard to EGM of the company held on Wednesday, 6th May,2026 at 11.30 am at its Registered Office. (As per BSE announcement dated on :06.05.2026)
08-Apr-2026 NA 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)
22-Feb-2026 NA Intimation under Regulation 30 of SEBI(LODR) Regulations2015 regarding Re-appointment of Director.
07-Feb-2026 NA 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)

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