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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of our intimations dated 3rd February, 2022 and 07th February, 2023, we would like to inform that M/s Somany Max Private Limited ('SMPL') has allotted additional 2,00,00,000 equity shares of Rs. 10/- each aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) to our Company by way of right issue on 19th May, 2023, maintaining the percentage of shareholding of the Company in SMPL at 80%. After above investment, the total investment of the Company in the securities of SMPL stands Rs.60,00,00,000\- (Rupees Sixty Crore Only). In view of the same, the details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure - A.
20-05-2023
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter and financial year ended 31st March, 2023 to be held on Tuesday, the 23rd May, 2023. Kindly take the same on record.
16-05-2023
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 280Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 280th meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd May, 2023, to inter-alia, consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2023; ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis; iii) Recommendation of Final Dividend on the equity shares, if any; and iv) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
15-05-2023
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SOMANY CERAMICS LTD. - 531548 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SOMANY CERAMICS LTD. 2 CIN NO. L40200WB1968PLC224116 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ambrish JulkaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sailesh Raj Kedawat Designation : -Chief Financial Officer Date: 29/04/2023
29-04-2023
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SOMANY CERAMICS LTD. - 531548 - 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 CompanySOMANY CERAMICS LTD. 2CIN NO.L40200WB1968PLC224116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Ambrish Julka Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sailesh Raj Kedawat Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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SOMANY CERAMICS LTD. - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31.03.2023.

 We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations dated 17th April, 2023, issued by CS Pravin Kumar Drolia, Company Secretary in whole time practice, Kolkata (FCS No. 2366, CP No.1362), confirming timely processing the transmission requests received by the Company during the year by its RTA. It was also confirmed that the Company/RTA of the Company did not receive any application for Sub-division, Consolidation and Renewal etc. during the Period from 01.04.2022 to 31.03.2023.
18-04-2023
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SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2023 (for the period from 01.01.2023 to 31.03.2023), as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of shares in dematerialized form.
13-04-2023
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SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2023 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.04.2022 to 31.03.2023, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
13-04-2023
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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 1st April, 2023 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, for Designated Persons of the Company and their immediate relatives as covered under the Code.
30-03-2023
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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, below mentioned share certificate has been reported to be lost. The holder of these shares has requested the Company to issue duplicate share certificate in lieu of the original share certificate. S.No. Name of the Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. MRS. RANJANA SINGH SC0813 1791 61472306 - 61472314 9 Process for issuance of duplicate shares certificates will be initiated only after verification and receipt of complete documents. Kindly take above information on your record.
03-03-2023
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