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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Re-appointment of Shri Shreekant Somany (DIN: 00021423) as Chairman and Managing Director of the Company for a period of 5 years commencing from 1st September, 2023 till 31st August, 2028, not liable to retire by rotation, subject to the approval of Shareholders. b) Re-appointment of Shri Vineet Agarwal (DIN: 00380300) as Independent Director of the Company for a period of 5 years commencing from 1st May, 2024 upto 30th April, 2029, not liable to retire by rotation, subject to the approval of Shareholders. c) Appointment of M/s. Pinchaa & Co., Company Secretaries, Jaipur, having registration number P2016RJ051800 as Secretarial Auditor of the Company for the financial year 2023-24. d) Appointment of M/s Grant Thornton Bharat LLP, (FRN: AAA-7677) as Internal Auditor of the Company for the Financial Year 2023-24.
24-05-2023
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SOMANY CERAMICS LTD. - 531548 - Issuance Of Redeemable Non-Convertible Debentures/Bonds/Other Similar Instruments

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at their meeting held on 23rd May, 2023 have considered and approved the issuance of redeemable Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, subject to shareholder''s approval. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule III of the said Regulations.
24-05-2023
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of our earlier intimation dated February 8th, 2023, we would like to inform that the Board of Directors of the Company in its Meeting held on May 23, 2023 have considered and granted additional time period for negotiation, finalization and execution of the definitive documents in respect of investment of upto INR 62.5 crores by the Company in a company incorporated in Nepal, by way of subscription of share capital and/or unsecured loan and/or any suitable instruments, for establishing a manufacturing facility in Nepal on joint venture basis between the Company and Murarka Group, Nepal. The details of the aforesaid Proposed Transaction were submitted on February 8, 2023. It was earlier expected that the definitive documents in respect of the Proposed Transaction would be executed within 90 (ninety) days. However, the Company is still in the process of finalising the definitive documents and is expected to execute the same within 90 (ninety) days hereof.
24-05-2023
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30, Part A Of Schedule Ill Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)).

 We wish to inform you that basis the recommendation received from Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on May 23, 2023, have considered and approved the following, subject to approval of shareholders: (i) Adoption of Somany Ceramics Employee Stock Option Plan 2023; (ii) Creation, offer and grant, from time to time, not more than 12,74,226 options (Twelve Lacs Seventy Four Thousand Two Hundred Twenty Six options) to eligible employees/Directors of the Company and its subsidiary(ies) and associate company(ies) and to such other persons as may from time to time be allowed to be eligible for the benefits of the stock options. The Board has decided to recommend the above, to the Shareholders of the Company for their approval in the ensuing Annual General Meeting.
24-05-2023
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Board of Directors of the Company in their meeting held today i.e. 23rd May, 2023, has approved Appointment of Shri Amit Sahai, as Chief Executive Officer-Tile Business, of the Company w.e.f. 23rd May 2023. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations. Details as required under regulation 30 of listing regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are marked as 'Annexure-A' herewith.
24-05-2023
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In reference to our earlier letter dated 16th May, 2023 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Earnings Conference Call held on 23rd May, 2023 for the Audited Financial Results of the Company for quarter & financial year ended 31st March, 2023, can be accessed by clicking at the link as mentioned below: https://ccreservations.com/recordings/data/ISL1120230523147205.mp3. You are requested to take the above information on your record.
23-05-2023
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and financial year ended on 31st March, 2023.
23-05-2023
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and financial year ended on 31st March, 2023.
23-05-2023
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2023, Together With Statement Of Assets And Liabilities And Cash Flow Statement As On That Date.

 This is to inform you that Board of Directors of the Company in their meeting held today i.e. 23rd May, 2023, have approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023 issued by M/s. Singhi & Co., Chartered Accountants. c) Recommendation of final dividend @ 150 % i.e. Rs. 3/- (Rupees Three Only) per Share of Rs. 2/- each (Face Value) for the financial year ended 31st March, 2023, subject to approval of the Members at the ensuing 55th Annual General Meeting of the Company. The Meeting of Board of Directors commenced at 02:00 P.M. and concluded at 4:10 P.M. This is for your information and record.
23-05-2023
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Annual report for Somany Ceramics Ltd. for FY-2023
23-05-2023
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