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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

 

Book Closure

From Date To Date Announcement
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)
14-Nov-2025 NA 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)
01-Oct-2025 NA The appointment of Mr. Rajesh Garg (DIN: 02444529) as an Independent Director (Non- Executive) for the First Term of 5 (Five) consecutive years with effect from 1st October, 2025 to 30th September, 2030 (both days inclusive)
30-Sep-2025 NA AGM 30/09/2025 Register of Members and Share Transfer of the Company shall Remain closed from September,24 , 2025 to September,30, 2025, both days inclusive for the purpose of 25th AGM of the company to be held on Tuesday, 30th September, 2025 (As per BSE Announcement Dated on 04/09/2025) Proceedings of 25th Annual General Meeting held on 30th September,2025. (As Per BSE Announcement Dated on 30.09.2025) Result of E- Voting and Poll with regard to 25th Annual General Meeting of the Company held on 30th September,2025 along with Scrutinizers Report. (As per BSE Announcement dated on: 01.10.2025)
30-Sep-2025 NA Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015 regarding completion of Tenure of Two Independent Directors.

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