Somi Conveyor Beltings Share Price
94.07-0.18 (-0.19%)
-32.96% past 1 Year
Corporate filings & documents
Announcements
Submission of copies of Newspaper Advertisement for publication of notice of 26th Annual General Meeting and remote e voting information.
1 week agoSubmission of copies of Newspaper Advertisement for publication of notice of 26th Annual General Meeting and remote e voting information.
1 week agoIn pursuance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Twenty Sixth Annual Report 2025-26 of Somi Conveyor Beltings Limited.
2 weeks agoIn pursuance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Twenty Sixth Annual Report 2025-26 of Somi Conveyor Beltings Limited.
2 weeks agoInformation Regarding Annual Book Closure.
2 weeks agoInformation Regarding Annual Book Closure.
2 weeks agoNotice of the 26th AGM of the Company to be held on Wednesday 30th September 2026 at 11.30 am at its Registered Office.
2 weeks agoNotice of the 26th AGM of the Company to be held on Wednesday 30th September 2026 at 11.30 am at its Registered Office.
2 weeks agoIn pursuance of provisions of the SEBI (LODR) Regulations 2015 Co. at its 5th (2026) BM held on Thursday 3rd September 2026 at 2.00 p.m. and concluded at 3.30 p.m. transacted following business:1. Directors Report along with CGR MDA and all other necessary Annexures for the year ended 31st March 2026 were considered and approved.2. Twenty Sixth AGM of the Co.shall be held on Wednesday 30th September 2026 at 11:30 AM at the Registered Office of the Co.3. Notice for convening 26th AGM of the Co. was approved.4. Appointed FCS Ira Baxi Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize e-voting process and Voting through Poll during the 26th AGM of theCo. in a fair and transparent manner.5. Decided the date of Book Closure for the purpose of 26th AGM of the Co.fromThursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive).6. Certain other business matters of routine nature were discussed and approved.
2 weeks agoIn pursuance of provisions of the SEBI (LODR) Regulations 2015 Co. at its 5th (2026) BM held on Thursday 3rd September 2026 at 2.00 p.m. and concluded at 3.30 p.m. transacted following business:1. Directors Report along with CGR MDA and all other necessary Annexures for the year ended 31st March 2026 were considered and approved.2. Twenty Sixth AGM of the Co.shall be held on Wednesday 30th September 2026 at 11:30 AM at the Registered Office of the Co.3. Notice for convening 26th AGM of the Co. was approved.4. Appointed FCS Ira Baxi Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize e-voting process and Voting through Poll during the 26th AGM of theCo. in a fair and transparent manner.5. Decided the date of Book Closure for the purpose of 26th AGM of the Co.fromThursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive).6. Certain other business matters of routine nature were discussed and approved.
2 weeks agoSomi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2026.2. day date time and place of holding 26th Annual General Meeting of the Company.3. Notice of 26th Annual General Meeting of the Company.4. appointment of Scrutinizer for 26th Annual General Meeting of the Company.5. the date of Book Closure for the purpose of 26th Annual General Meeting of the Company.6. any other matter with the kind permission of the Chair.
3 weeks agoSomi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2026.2. day date time and place of holding 26th Annual General Meeting of the Company.3. Notice of 26th Annual General Meeting of the Company.4. appointment of Scrutinizer for 26th Annual General Meeting of the Company.5. the date of Book Closure for the purpose of 26th Annual General Meeting of the Company.6. any other matter with the kind permission of the Chair.
3 weeks agoUnaudited Financial Results For the First Quarter Ended 30th June 2026 (Q1)
1 month agoUnaudited Financial Results For the First Quarter Ended 30th June 2026 (Q1)
1 month agoThe Company at its meeting held today i.e. Tuesday 11th August 2026 have inter-alia approved the Standalone Unaudited Financial Results of the Company for the First quarter ended 30th June 2026.
1 month agoThe Company at its meeting held today i.e. Tuesday 11th August 2026 have inter-alia approved the Standalone Unaudited Financial Results of the Company for the First quarter ended 30th June 2026.
1 month agoSomi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2026.2. Any other matter with the kind permission of the Chair.
1 month agoSomi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2026.2. Any other matter with the kind permission of the Chair.
1 month agoCertificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 for the Quarter Ended 30 th June 2026.
2 months agoCertificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 for the Quarter Ended 30 th June 2026.
2 months agoIntimation of Closure of Trading Window.
2 months agoIntimation of Closure of Trading Window.
2 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding appointment of Internal Auditor and Cost Auditor.
4 months agoAudited Financial Results for the Fourth Quarter (Q4) and Year ended 31st March 2026.
4 months agoOutcome of the 3rd (2026) Board Meeting held today on 20/05/2026.
4 months agoOutcome of the 3rd (2026) Board Meeting held today on 20/05/2026.
4 months agoSomi 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.
4 months agoSomi 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.
4 months agoResult 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.
4 months agoResult 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.
4 months agoMr. Santosh Kumar Joshi has been Re- appointed as a Non Executive Independent Director for a second Term of Five Consecutive Years.
4 months agoMr. Santosh Kumar Joshi has been Re- appointed as a Non Executive Independent Director for a second Term of Five Consecutive Years.
4 months agoProceedings of EGM held on Wednesday 6th May 2026 at 11.30 am at its Registered Office.
4 months agoProceedings of EGM held on Wednesday 6th May 2026 at 11.30 am at its Registered Office.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Somi Conveyor Beltings Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25192RJ2000PLC016480</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>13.49</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AMIT BAXI <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MANISH BOHRA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 25/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Somi Conveyor Beltings Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25192RJ2000PLC016480</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>13.49</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AMIT BAXI <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MANISH BOHRA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 25/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIntimation under Regulation 30 of SEBI(LODR) Regulations 2015 regarding Re-appointment of Director.
5 months agoIntimation under Regulation 30 of SEBI(LODR) Regulations 2015 regarding Re-appointment of Director.
5 months agoIntimation of EGM to be held on Wednesday 6th May 2026 at 11.30 AM at its Registered Office.
5 months agoOutcome of the 2nd (2026) Board Meeting held today on 08/04/2026.
5 months agoOutcome of the 2nd (2026) Board Meeting held today on 08/04/2026.
5 months agoCompliance Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
5 months agoCompliance Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
5 months agoSomi 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.
5 months agoIntimation of Closure of Trading Window.
5 months agoIntimation of Closure of Trading Window.
5 months agoUnaudited Financial Results for the Third Quarter Ended 31st December 2025 (Q3)
7 months agoBoard of Directors of the Company at its meeting held today i.e. Saturday 7th February 2026 have inter-alia approved the Standalone Unaudited Financial Results of the Company for the Third quarter ended 31st December 2025.
7 months agoSomi 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.
7 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025.
8 months agoAnnual reports
Concalls & investor presentations
Aug 2025
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