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Somi Conveyor Beltings Ltd.

Somi Conveyor Beltg

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results
04 09 2021 Inter alia, to transact the following items of business: 1. To, receive, consider and approve Director?s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2021. 2. To decide, date, time and place of holding 21st Annual General Meeting of the Company. 3. To approve Notice of 21st Annual General Meeting of the Company. 4. To consider appointment of Scrutinizers for 21st Annual General Meeting of the Company. 5. To consider any other matter with the kind permission of the Chair.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
03 09 2022 A.G.M.
08 11 2022 Quarterly Results
14 02 2023 Quarterly Results
18 02 2023 Inter alia, to consider and approve :- 1.To decide day, date, time and place of holding Extra Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair.
30 05 2023 Audited Results Inter alia, to transact the following business: 1. To appoint Internal Auditor for the Financial Year 2023-24. 2. To appoint Secretarial Auditor for the Financial Year 2023-24. 3. To consider any other matter with the kind permission of the Chair.
12 08 2023 Quarterly Results
04 09 2023 Inter alia, to consider the following:- 1. To receive, consider and approve Director?s Report along with Corporate Governance Report, Management Discussion & Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2023. 2. To decide day, date, time and place of holding 23rd Annual General Meeting of the Company. 3. To approve Notice of 23rd Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 23rd Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 23rd Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
08 11 2023 Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Om Prakash Bhansali as Chairman of the Company in place of Mr. Mahendra Rakhecha 2.Any other matter with the kind permission of the Chair.
11 12 2023 Inter alia to consider the following: 1. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair.
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results

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