SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q3/FY22-23.
Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and nine months ended on 31st December, 2022. This is for your information and record. 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 Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2022.
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022, along with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Tuesday, the 07th February, 2023 for your record. The Meeting of Board of Directors was commenced at 02:00 P.M. and concluded at 04:05 P.M. 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. SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q3'FY 23.
Please find enclosed herewith Conference call invite to discuss financial performance of the quarter & nine months ended 31st December, 2022 to be held on Tuesday, the 7th February, 2023. Kindly take the same on record. SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 279Th Board Meeting For Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,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 279th meeting of the Board of Directors of the Company will be held on Tuesday, the 7th February, 2023, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; and ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. 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 31.12.2022 (for the period from 01.10.2022 to 31.12.2022), 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. 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 Insiders, we wish to inform that the trading window for dealing in securities of the company shall remain closed from 1st January, 2023 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022, for the Insiders, Designated Persons of the Company and their immediate relatives as covered under the Company's Code of Conduct. SOMANY CERAMICS LTD. - 531548 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022 This is for your kind information and record please. SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In reference to our earlier letters dated 7th & 8th November, 2022 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Transcript of the Earnings Conference Call held on 10th November, 2022 is enclosed herewith.
SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copies of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 11th November, 2022 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.