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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Annual General Meeting To Be Held On 19Th September, 2023

 The Eighty-Fifth (85th) Annual General Meeting of the Company will be held on Tuesday, the 19th September, 2023 at 3 P.M through video conferencing ('VC')/other audio visual means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 9th September, 2023 to Tuesday, 19th September, 2023 (both days inclusive) for updating the Register of Members for the purpose of Annual General Meeting.
25-05-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Board Meeting Outcome for Stand-Alone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 We are sending herewith the Audited Financial Results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2023, together with Statement of Assets and Liabilities of the Company as at the end of the year ended 31st March, 2023, duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on Thursday, the May 25, 2023, for your record, in compliance with the requirement of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2-30 P.M. and concluded at 2:50 P.M.
25-05-2023
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Annual report for Soma Textiles & Industries Ltd. for FY-2023
25-05-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Board Meeting Intimation for Consideration And Approval Of Stand-Alone And Consolidated Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023.

 SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Stand-alone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March, 2023, along with the Statement of Assets & Liabilities as at 31st March, 2023.
17-05-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information on loss of Share Certificates as per Reg. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-05-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - 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 CompanySOMA TEXTILES & INDUSTRIES LTD. 2CIN NO.L51909WB1940PLC010070 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Reena Prasad Designation: Company secretary EmailId: [email protected] Name of the Chief Financial Officer: Shrikant Bhairaveshwar Bhat Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 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.
21-04-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliance Under Regulations 40(9) & 40(10) Of The SEBI (LODR) Regulations, 2015.

 Please find herewith a copy of Certificate dated 13th April, 2023, issued by Mr. Ashish C. Doshi, Practicing Company Secretary, under the Sub-regulation 9 of Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
14-04-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR), Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Compliance certificate under Regulation 7(3) certifying in terms of sub-regulation 2 of regulation 7 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that all activities in relation to both physical and electronic share transfer facilities are maintained by the Registrar and Share Transfer Agents M/s. Link Intime India Private Ltd., registered with the Board.
12-04-2023
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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 April, 2023, for the quarter ended 31st March, 2023, certifying the details of securities dematerialized/ rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.
12-04-2023
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SOMA TEXTILES & INDUSTRIES LTD. - 521034 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI's (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the 'Trading Window' for dealing/trading in securities of the Company by insiders, closed from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the 4th (fourth) quarter and year ended 31st March, 2023.
28-03-2023
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