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SOMANY CERAMICS LTD. - 531548 - Audio Recording Of The Earnings Call For Q2 Of FY 2022-23 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 audio recording of the Earnings Conference Call held on 10th November, 2022 for the Un-Audited Financial Results of the Company for quarter & half year ended 30th September, 2022, can be accessed by clicking at the link as mentioned below: https://drive.google.com/file/d/1f5h9akmFQtdzS8gNT0GLwEbIGiUj-G9v/view?usp=share_link You are requested to take the above information on your record.
10-11-2022
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SOMANY CERAMICS LTD. - 531548 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 It is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 10th November, 2022 appointed Shri Sailesh Raj Kedawat as Chief Financial Officer (CFO) i.e. Whole Time Key Managerial Personnel of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read-with Rules made thereunder with effect from 10th November, 2022.
10-11-2022
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SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q2/FY2022-23.

 Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and half year ended on 30th September, 2022. This is for your information and record.
10-11-2022
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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 Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 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 half year ended 30th September, 2022, along with Statement of Assets and Liabilities and Cash Flow Statement together 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 Thursday, the 10th November, 2022 for your record. The Meeting of Board of Directors was commenced at 02:00 P.M. and concluded at 3.20 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.
10-11-2022
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q2'FY 23

 In continuation to our earlier letter dated 7th November, 2022, this is to inform you that the conference call to discuss financial performance of the quarter & half year ended 30th September, 2022 has been rescheduled as per the following details. Day & Date Thursday the 10th November, 2022 Time 1815 hrs Indian Standard Time A revised conference call invite is attached for your kind information. The inconvenience caused is regretted please.
08-11-2022
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q2'FY 23

 Please find enclosed herewith Conference call invite to discuss financial performance of the quarter & half year ended 30th September, 2022 to be held on Thursday, the 10th November, 2022.
07-11-2022
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 278Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 278th meeting of the Board of Directors of the Company will be held on Thursday, the 10th November, 2022, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter and half year ended 30th September, 2022; and ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
01-11-2022
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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 30.09.2022 (for the period from 01.07.2022 to 30.09.2022), 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.
13-10-2022
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SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ambrish JulkaDesignation :- Company Secretary and Compliance Officer
13-10-2022
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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 Insiders, we wish to inform that the trading window for dealing in securities of the company shall remain closed from 1st October, 2022 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2022, for the Insiders, Designated Persons of the Company and their immediate relatives as covered under the Company's Code of Conduct.
29-09-2022
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