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Somany Home Innovation Ltd - 542905 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySomany Home Innovation Ltd 2CINL74999WB2017PLC222970 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.75 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Payal M Puri Designation: Company Secretary and V. P. Group General Counsel EmailId: [email protected] Name of the Chief Financial Officer: Naveen Malik Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: 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.
28-04-2022
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Somany Home Innovation Ltd - 542905 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31.03.2022.

We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations dated 19" April, 2022, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming that the Company/RTA of the Company did not receive any physical instrument for Transmission, Sub-division, Consolidation and Renewal etc. during the Period from 01.04.2021 to 31. 03.2022. We trust you will find the above certificate in order. Thanking you,
21-04-2022
Bigul

Somany Home Innovation Ltd - 542905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the Company did not receive any request for dematerialization of Securities during the quarter ended 31.03.2022 (for the period from 01.01.2022 to 31.03.2022), thus there is no details/information made as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for submission to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed.
08-04-2022
Bigul

Somany Home Innovation Ltd - 542905 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2022 of Maheshwari Datamatics Pvt. Ltd., Company's RTA, pertaining to the period from 01.04.2021 to 31.03.2022, duly countersigned by the Company Secretary & Compliance Officer under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. This is for your information and record.
08-04-2022
Bigul

Somany Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please note that Somany Home Innovation Limited would be participating in one-on-one meetings on 4th April 2022 with various participants as follows: Date Name Type of Meeting April 4, 2022 FSSA Investment One-on-one Interaction April 4, 2022 Fractal Investments One-on-one Interaction April 4, 2022 RatnaTraya Capital One-on-one Interaction Note: The schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of the Analyst/Institutional Investor/Company. You are requested to take this information on records.
03-04-2022
Bigul

Somany Home Innovation Ltd - 542905 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We wish to inform you that the Board of Directors of the Company vide its resolution passed by way of circulation on 29th March, 2022, has approved change of name of the Company from 'Somany Home Innovation Limited' to 'Hindware Home Innovation Limited' and consequent alteration in Memorandum and Articles of Association of the Company, subject to approval of shareholders of the Company. Further, to seek approval of shareholders, the Postal Ballot Notice is being sent to the shareholders whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 25th March, 2022.
30-03-2022
Bigul

Somany Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be participating in the Motilal Oswal Ideation Conference, 2022 on Thursday, 24th March 2022. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.
22-03-2022
Bigul

Somany Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Credit Rating

Subject: Credit ratings by CARE Ratings Limited (CARE) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Care Ratings Limited (CARE) has reaffirmed the credit ratings assigned to the Bank facilities of the Company on account of enhancement in the amount of Bank Facilities. The details of credit ratings are mentioned hereunder: Facilities Existing Amount (Rs. in Crore) Revised Amount (Rs. in Crore) Rating Remarks Long Term Bank Facilities 168.25 186.75 CARE A+; Stable (Single A Plus; Outlook: Stable) Reaffirmed Short Term Bank Facilities 85.00 110.00 CARE A1+ (A One Plus) Reaffirmed
17-03-2022
Bigul

Somany Home Innovation Ltd - 542905 - Disclosure Pursuant To SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

This is to inform you that we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Equity Intelligence India Private Limited on 14th February, 2022, regarding sale of 8,00,000 (1.11%) equity shares of the Company in open market on 14th February, 2022. Please find enclosed herewith copy of aforesaid disclosure received from Equity Intelligence India Private Limited for your information and records.
15-02-2022
Bigul

Somany Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In Pursuant to Regulation 30 read with Schedule III Part A PARA A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali) regarding notice of Declaration of Interim Dividend and Record Date. Please take the same on records.
11-02-2022
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