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

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of the newspaper advertisement of the Notice of 4th AGM published in the following newspapers: 1. Financial Express (English Newspaper) 2. Ek din (Regional Newspaper) You are requested to take this information on records.
05-09-2021
Bigul

Somany Home Innovation Ltd - 542905 - Annual Report For The Financial Year 2020-21 Of The Company Along With The Notice Of 4Th Annual General Meeting

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting is also available on the website of the Company i.e. www.shilgroup.com You are requested to take the above information on record.
03-09-2021
Bigul

Somany Home Innovation Ltd - 542905 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting is also available on the website of the Company i.e. www.shilgroup.com You are requested to take the above information on record.
03-09-2021
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 find below the details of scheduled meetings with Analyst/ Institutional Investor: Date Name Type of Meeting September 6, 2021 ICICI Direct Group Interaction September 6, 2021 Reliance Securities Group Interaction September 6, 2021 DAM Capital Group Interaction September 6, 2021 Yes Securities Group Interaction September 6, 2021 Anand Rathi Group Interaction Note: The schedule of the aforesaid meetings 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.
03-09-2021
Bigul

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Saturday, 28th August, 2021, in accordance with provisions of Para 3(A)(IV) of Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated January 13, 2021 and other relevant circulars issued by the Ministry of Corporate Affairs, intimating the Members that the 4th AGM of the Company is scheduled to be held on Monday, September 27, 2021 at 12.00 Noon (IST) through VC/OAVM. The Annual Report along with the Notice of the AGM for the Financial Year 2020-21 will be circulated to the Members of the Company through electronic mode in due course and will also be available on the website of the Company i.e. www.shilgroup.com. You are requested to take this information on records.
28-08-2021

Earnings Call for Q1FY22 of Somany Home Innovation Ltd

Conference Call with Somany Home Innovation (SHIL) Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
13-08-2021
Bigul

Somany Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Financial Result Presentation on the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021, with respect to the webinar for investors and analysts scheduled to be held on 13th August, 2021. The aforesaid presentation will also be available on the website of the Company, www.shilgroup.com. You are requested to take the enclosed information on records.
13-08-2021
Bigul

Somany Home Innovation Ltd - 542905 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 2021 Together With Segment Wise Revenue And Results, Segment Wise Assets And Liabilities

In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 together with Segment wise Revenue and Results, Segment wise Assets and Liabilities of the Company as on 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 12th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon as Annexure-I. Further, pursuant to Regulation 30 of Listing Regulations, we are enclosing herewith the copy of a Press Release issued by the Company on the Financial Results for the first quarter ended 30th June, 2021 as Annexure-II. The Meeting of Board of Directors commenced at 12:30 p.m. and concluded at 3:10 p.m.
12-08-2021
Bigul

Somany Home Innovation Ltd - 542905 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 2021 Together With Segment Wise Revenue And Results, Segment Wise Assets And Liabilities

In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 together with Segment wise Revenue and Results, Segment wise Assets and Liabilities of the Company as on 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 12th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon as Annexure-I. Further, pursuant to Regulation 30 of Listing Regulations, we are enclosing herewith the copy of a Press Release issued by the Company on the Financial Results for the first quarter ended 30th June, 2021 as Annexure-II. The Meeting of Board of Directors commenced at 12:30 p.m. and concluded at 3:10 p.m.
12-08-2021
Bigul

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

We wish to inform you that Motilal Oswal Financial Services Ltd. has organized a webinar for investors and analysts on Friday, August 13, 2021 at 4:00 PM (IST) to discuss the financial and operating performance and business outlook of the Company for the first quarter ended 30th June, 2021, with the Management of Somany Home Innovation Limited. The invitation along with the link to attend this webinar is enclosed herewith. The Company has engaged Citigate Dewe Rogerson Communications Private Limited as an Investor Relations Advisor and in case of any query, you may call Mr. Gavin Desa on +91 22 6645 1237 or Mr. Kshitij Sharma on +91 022 6645 1223 or write to [email protected] / [email protected]. You are requested to take the above information on your record.
11-08-2021
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