Somany Ceramics Consolidated March 2022 Net Sales at Rs 616.79 crore, up 9.24% Y-o-Y
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)].
It is hereby informed that the Board of Directors of the Company in their meeting held on 18th May, 2022 has decided to make investment in the share capital of M/s. Amora Tiles Private Limited ('ATPL'), a Subsidiary of the Company and/or to grant inter-corporate loan to ATPL, in one or more tranches with a maximum cap of Rs. 7.65 Crores in aggregate for said transaction(s).18-05-2022
SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q4/ FY22.
Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and year ended on 31st March, 2022. This is for your information and record.18-05-2022
SOMANY CERAMICS LTD. - 531548 - Outcome Of Board Meeting
We wish to inform you that the Board of Directors at their meeting held today i.e. 18th May, 2022 have considered and approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, which is subject to shareholder''s approval in the ensuing Annual General Meeting, to be held for the financial year 2021-22. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule Ill of the said Regulations.18-05-2022
SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for Disclosure Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI(LODR)]
Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI(LODR)] Submission of Audited Financial Results for the quarter and financial year ended 31st March, 2022, together with Statement of Assets and Liabilities and Cash Flow Statement as on that date.18-05-2022
SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q4 & FY 22.
Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter and financial year ended 31st March, 2022 to be held on Thursday, the 19th May, 2022. Kindly take the same on record. Thanking you,14-05-2022
SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 276Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 276th meeting of the Board of Directors of the Company will be held on Wednesday, the 18th May, 2022 to inter alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2022; ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.11-05-2022
SOMANY CERAMICS LTD. - 531548 - Grant Of Stock Options Under The Employee Stock Option Plan - 2021 ('ESOP-2021').
Grant of Stock Options under the Employee Stock Option Plan - 2021 ('ESOP-2021')29-04-2022
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 CompaySOMANY CERAMICS LTD. 2CINL40200WB1968PLC224116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.00 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. YES Name of the Company Secretary: AMBRISH JULKA Designation: COMPANY SECRETARY EmailId: ambrish.julka@somanyceramics.com Name of the Chief Financial Officer: SAIKAT MUKHOPADHYAY Designation: CHIEF FINANCIAL OFFICER EmailId: saikat.mukhopadhyay@somanyceramics.com Date: 27/04/2022 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.27-04-2022