Annual report for Somany Ceramics Ltd. for FY-2011
11-06-2011
Fixes Book Closure for Dividend & AGM
Somany Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2011 to August 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 11, 2011.03-06-2011
Financial Results for Mar 31, 2011
Somany Ceramics Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.28-05-2011
Board recommends Dividend
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Rs. 0.70 per share (35%) on Equity shares for the year ended March 31, 2011.28-05-2011
Board to consider Dividend
Somany Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to consider and approve the following:1. The results of the Company for the quarter and year ended March 31, 2011.2. Recommendation of dividend on the equity shares of Rs. 2/- each, if any,19-05-2011
Publish Audited Results
Somany Ceramics Ltd has informed BSE that the Company will publish Audited Financial Results within sixty days from the end of the last quarter of the Financial Year ended on March 31, 2011 i.e. by May 30, 2011.21-04-2011
Outcome of EGM
Somany Ceramics Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 18, 2011, inter alia, have accorded to the following:1. To create, offer, issue and allot equity shares and/or securities and/or other financial instruments, in one or more tranches, whether denominated in rupee or foreign currency(ies) in the course of international and/or domestic offering(s) in one or more foreign...08-04-2011
EGM on Mar 18, 2011
Somany Ceramics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 18, 2011, inter alia, to transact the following:1. To create, offer, issue and allot equity shares and/or securities and/or other financial instruments, in one or more tranches, whether denominated in rupee or foreign currency(ies) in the course of international and/or domestic offering(s) in one or more foreign...23-02-2011
Limited Review for the quarter ended Dec 31, 2010
Somany Ceramics Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.09-02-2011
Outcome of Board Meeting
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2011, inter alia, have resolved to convene an Extra-Ordinary General Meeting of the Company on March 16, 2011 to seek members approval :1. to create, offer, issue and allot equity shares and/or securities and/or other financial instruments, in one or more tranches, whether denominated in rupee or foreign currency(ies) in the...22-01-2011