Somi Conveyor Beltings has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019, 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 receive, consider and approve Directors Report for the Financial Year ended 31st March, 2019; to decide, date, time and place of holding 19th Annual General Meeting of the Company; to approve Notice of 19th Annual General Meeting of the Company; and to consider any other matter with the kind permission of the Chair.
The above information is a part of company’s filings submitted to BSE.