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Somi Conveyor
BSE: 533001NSE: SOMICONVEYISIN: INE323J01019

23rd-Aug-2019 15:33Source: BSE

Somi Conveyor Beltings - Board Meeting Intimation for NOTICE OF THE 5TH (2019) BOARD MEETING TO BE HELD ON 2ND SEPTEMBER, 2019

SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Notice of Board Meeting of the company to be held at its registered office on Monday, 2nd September, 2019 at 3:30 Noon to transact the following items of business:

1.To, receive, consider and approve Director's Report for the Financial Year ended 31st March, 2019.
2.To decide, date, time and place of holding 19th Annual General Meeting of the Company.
3.To approve Notice of 19th Annual General Meeting of the Company.
4.To consider any other matter with the kind permission of the Chair.

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