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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30" September, 2023

 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.
31-10-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a certificate dated 4th October, 2023, for the quarter ended 30th September, 2023 as required under Regulation 74(5) of SEBI( DP), Regulation, 2018
09-10-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Closure of Trading Window

 Intimation for Closure of trading window for the second quarter and half year ended 30th September, 2023
29-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information received from RTA for issue of duplicate share certificates of the company as per regulation 39(3) of SEBI ( Listing Obligations and Disclosures requirement)
21-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Voting Results In Terms Of Regulation 44(3) Of SEBI (Listing Obligations) And Disclosure Requirements) Regulation, 2015 ('Listing Regulations')

 Pursuant to regulation 44(3) of listing Regulation Section 108 of the companies Act, 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2015, please find enclosed herewith the disclosure of voting results of the AGM
21-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Revised consolidated scrutinizer''s Report after attaching Annexure-A of Voting Result of scrutinizer in the said Report
20-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find Scrutinizer''s Report on remote e-voting conducted on Resolution mentioned in the notice dated 25th May, 2023 of 85th Annual General Meeting of Company held through Video Conferencing (VC)/ other audio-visual means (OAVM) on Tuesday , the 19th September, 2023 at 3.00 P.M (IST)
20-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Proceedings Of The 85Th Annual General Meeting Of The Company Held On 19Th September, 2023

 We are submitting herewith a summary of proceedings of 85th Annual General Meeting of the company marked as ANNEXURE-A
19-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed outcome of 85th Annual General Meeting of the Company as per Regulation 30(6) of the Listing Regulations, 2015.
19-09-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information for Issue of duplicate Share certificates
07-09-2023
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