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SOMANY CERAMICS LTD. - 531548 - Corporate Action-Board approves Dividend

 This is to inform you that Board of Directors of the Company at their meeting held today i.e. 10th August, 2022 has recommended the final dividend @ 150 % i.e. Rs. 3/- (Rupees Three Only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2022, subject to approval of the Members at the ensuing 54th Annual General Meeting of the Company. The above dividend, if approved/declared by the shareholders at the ensuing AGM will be credited/dispatched within 30 days from the date of the AGM. Further, the Board of Directors approved convening of 54th Annual General Meeting of the Company on 23rd September, 2022 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 02/2022 dated 5th May, 2022 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022.
10-08-2022
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for 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 ended 30th June, 2022.
10-08-2022
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q1'FY 23.

 Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter ended 30th June, 2022 to be held on Wednesday, the 10th August, 2022. Kindly take the same on record. Thanking you,
02-08-2022
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 277Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 277th meeting of the Board of Directors of the Company will be held on Wednesday, the 10th August, 2022, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter ended 30th June, 2022; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any; iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,
01-08-2022
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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 holders of this shares have requested the Company to issue duplicate share certificate in lieu of the original share certificate. SL.No. Name of the Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. MR. MALLADI VENKATA SURYA PRATAP SC0648 1626 61471106 - 61471108 3 Kindly take above information on your record
21-07-2022

Somany Ceramics aims 27% growth in turnover at Rs 2,700 cr this fiscal

 The industry is passing through a "bad phase" due to rise in natural gas prices, a company official said on Wednesday.
13-07-2022
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SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2022
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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 30.06.2022 (for the period from 01.04.2022 to 30.06.2022), 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.
07-07-2022
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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 by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 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 July, 2022. The trading window would be opened only after the expiry of 48 hours of public announcement of Un-Audited Financial Results for the quarter ended 30th June, 2022. You are requested to take the same on record.
30-06-2022
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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 holders of this shares have requested the Company to issue duplicate share certificate in lieu of the original share certificate. Sl. No. Name of the Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. Sushil Kumar Bhansaali SC1080 2058 61474229-61474234 6 Kindly take above information on your record.
24-06-2022
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