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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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SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Report of Scrutinizer on the Resolutions passed at the 54th Annual General Meeting of the Company held on 23rdSeptember, 2022
26-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Voting Results Of The 54Th Annual General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Voting Results of the 54th Annual General Meeting of the Company held on Friday, 23rd September, 2022 at 11:00 a.m. through Video Conferencing (VC)/ Other Audit Visual Means (OAVM).
24-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 10th August, 2022 of the 54th Annual General Meeting of the Company held on 23rd September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd September, 2022. The result declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com.
24-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 10th August, 2022 of the 54th Annual General Meeting of the Company held on 23rd September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd September, 2022. The result declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com.
24-09-2022
Bigul

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

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby enclose summary of the proceedings of 54th Annual General Meeting ('AGM') of the Company held on 23rd September, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Video Visual Means ('OAVM').
23-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Company Administrative Committee of the Company in its meeting held on 21st September, 2022 has decided to sell Somany Ceramics Limited's equity stake in Amora Ceramics Private Limited ('ACPL') (its Subsidiary Company). The Company is holding 51% of the total paid up capital of the ACPL and it has decided to sell its entire stake/investment in the equity shares of ACPL. Consequently, Amora Ceramics Private Limited will cease to be the subsidiary of the Company after completion of disinvestment. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Ciruclar No CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A.
22-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in Edelweiss Home Decor Conference, the details of which are given below. Date Host Participants Place 12th September, 2022 Edelweiss Securities Limited Investors/Analysts (One on One/Group) Hotel Sofitel, BKC, Mumbai Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting. This is to further inform you that this is available on the website of the Company www.somanyceramics.com for your information and also for the information of members and the public at large. Kindly note that changes may happen due to exigencies on the part of Host /Participants/ Company. This is for your information and record.
09-09-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note the following information for your record: Type of Security Book closure Record Date Purpose Equity Shares From 17th September 2022 to 23rd September 2022 (both days inclusive) 16th September, 2022 Payment of Dividend and AGM (to be held on Friday the 23rd September, 2022). The Company has fixed Friday, 16th day of September, 2022 as the ''Record Date'' for determining entitlement of members to final dividend for the financial year ended 31st March, 2022, if approved at the 54th AGM. The final dividend, as recommended by the Board, if approved at the Annual General Meeting will be paid on or before 22nd October, 2022 to those...
31-08-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith copies of newspaper cuttings of the notice as published in the following newspapers regarding the 54th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 11.00 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") Facility. Name Date of Publishing Financial Express (English) 31.08.2022 Ekdin (Regional Language) 31.08.2022 This is for your information and record.
31-08-2022
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