Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 521034 | NSE Symbol : SOMATEX | ISIN : INE314C01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quar Submission of Unaudited Financial Results for the quarter ended 31st December, 2024 Completion of tenure of Shri M H Shah, as non executive Independent Director of the Company (As per BSE Announcement Dated on 07/02/2025)
01-Nov-2024	12-Nov-2024	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board meeting for consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 Submission of Unaudited Fianancial Result for the quarter ended 30th September, 2024 Please find herewith Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended, 30th September, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, of the Company, in their respective meetings held today i.e. on Tuesday the 12th November, 2024, commenced at 2:30 P.M. and concluded at 2:58 P.M Read less.. (As per BSE Announcement dated on 12/11/2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation for Board Meeting for consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30' June 2024 duly limited reviewed by the Auditors of the Company Unaudited Financial Result for the Quarter Ended 30th June, 2024 Submission of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024, duly accompanied by a 'Limited Review Report' of Statutory Auditors of the Company. (As per BSE Announcement Dated on 06/08/2024)
13-May-2024	22-May-2024	Accounts	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Stand-alone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March 2024 along with the Statement of Assets & Liabilities as at 31st March 2024. Intimation for appointment of Independent Director Book closure for updating the register of members for the purpose of 86th AGM Please find herewith the Outcome of Board meeting held today 22-05-2024 for Submission of Stand-alone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024, along with the Statement of Assets and Liabilities as at March 31, 2024, (As per BSE Announcement Dated on 22/05/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 31st December 2023 accompanied by the Report on Limited Review conducted by the Auditors of the Companyn and (ii) Other usual routine Agenda including any other matters brought before the Board with the kind permission of the Chair. Unaudited Financial Result for quarter ended 31st December, 2023 together with Limited Review Report (As Per BSE Announcement Dated on: 12/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30' September 2023 and other usual routine Agenda including any other matters brought before the Board with the kind permission of the Chair. We are sending herewith Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended, 30th September, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, of the Company, in their respective meetings held today i.e. on Friday the 10th November, 2023, commenced at 2:30 P.M. and concluded at 3:10 P.M. (As Per BSE Announcement Dated on 10.11.2023) Paper publication Of Unaudited Financial Result for quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended 30' June 2023 duly limited reviewed by the Auditors of the Company.. Unaudited Financial Result for June quarter (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	25-May-2023	Accounts	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Stand-alone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March 2023 along with the Statement of Assets & Liabilities as at 31st March 2023. We are sending herewith the Audited Financial Results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2023, together with Statement of Assets and Liabilities of the Company as at the end of the year ended 31st March, 2023, duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on Thursday, the May 25, 2023, for your record, in compliance with the requirement of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2-30 P.M. and concluded at 2:50 P.M. (As per BSE Announcement Dated on 25/05/2023)
25-Jan-2023	06-Feb-2023	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022 duly limited reviewed by the Auditors of the Company. We are sending herewith Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine-month ended, 31st December, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, of the Company, in their respective meetings held today i.e. on Monday, the 6th February, 2023, commenced at 2-30 P.M. and concluded at 3.35 P.M. (As Per BSE Announcement dated on 06.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited Financial Results For The Quarter And Half Year Ended September 30 2022 Submission of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, duly accompanied by a 'Limited Review Report' of Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/08/2022inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30' June 2022 accompanied by the Report on Limited Review conducted by the Auditors of the Company; and Outcome of board Meeting (As Per BSE Announcement Dated 11.08.2022)
05-May-2022	13-May-2022	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Stand-alone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March 2022 along with the Statement of Assets & Liabilities as at 31st March 2022. Submission of Stand-alone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022, along with the Statement of Assets and Liabilities as at March 31, 2022 Intimation of Annual General Meeting to be held on 31st August, 2022. (As Per BSE Announcement Dated on 13.05.2022) Appointment of Auditors (As per BSE Announcement Dated on 23/06/2022)
01-Feb-2022	15-Feb-2022	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine-month ended 31st December 2021 duly limited reviewed by the Auditors of the Company. Unaudited Results for the quarter ended 31.12.2021 (As Per BSE Announcement dated on 15.02.2022)
28-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended, 30th September, 2021, along with the Statement of Assets & Liabilities as at 30th September, 2021 and the Cash Flow Statement for the half year ended 30th September, 2021, accompanied by the Report on 'Limited Review' conducted by the Auditors of the Company.
29-Jul-2021	14-Aug-2021	Quarterly Results	SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, duly limited reviewed by the Auditors of the Company. Unaudited Financial Results for the quarter ended 30.06.2021 (As Per BSE Announcement Dated 14.08.2021)

1 2

LOGIN HERE

Soma Textiles & Industries Ltd

Board Meeting