SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 received from the Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company. This is for your kind information & records. SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our intimation to the stock exchanges dated 1st August, 2023, the Company has issued 'Letter of Confirmation' in lieu of duplicate share certificate to the shareholder as per procedure prescribed under applicable SEBI circulars. SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of loss of share certificate is enclosed. The holder of these shares has requested the Company to issue a duplicate share certificate in lieu of the original share certificate. SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons ('the Code'), we wish to inform that the trading window for dealing in securities of the Company shall remain closed from Monday, 1st July, 2024 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2024, for Designated Persons of the Company and their immediate relatives as covered under the Code. SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copies of Newspaper publication of the Notice published in newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 19th June, 2024 in respect of transfer of Equity Shares of the Company to the Demat Account of the Investor Education and Protection Fund ('IEPF') Authority in pursuance of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. SOMANY CERAMICS LTD. - 531548 - : Reminder Letter Sent To Shareholders Regarding Transfer Of Equity Shares To The Demat Account Of The Investor Education And Protection Fund ('IEPF') Authority.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, please find enclosed the reminder letter sent to the shareholders of the Company on 18th June, 2024 who have not claimed their dividend(s) for seven consecutive years and whose shares are liable for transfer to the Demat Account of IEPF Authority. The above mentioned information can also be accessed on the website of the Company www.somanyceramics.com. This is for your information & records. SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Franklin Templeton Mutual Fund SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we would like to inform that Mr. Siddharath Bindra (DIN: 01680498), Independent Director of the Company would be completing his second and final term as an Independent Director on May 25, 2024 and consequently would cease to be the Director of the Company w.e.f. the close of business hours on May 25, 2024. The Board has expressed its sincere appreciation for the contribution made by Mr. Siddharath Bindra as the member of the Board. SOMANY CERAMICS LTD. - 531548 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Pinchaa & Co., Company Secretaries for the Financial Year ended 31st March, 2024. The report may also be accessed on the website of the Company at www.somanyceramics.com. This is for your information & records.
