SOMANY CERAMICS LTD. - 531548 - Independent Auditors'' Certificate in compliance with Exemption Order dated December 10, 2019
Independent Auditors'' Certificate in compliance with Exemption Order dated December 10, 201926-04-2022
26-04-2022
SOMANY CERAMICS LTD. - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31.03.2022.
We hereby submit under Regulation 40 (10) of the SEBI (LODR) Regulations, 2015, the Compliance Certificate in terms of Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 dated 19th April, 2022, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming timely issuance and despatch of all the valid certificates received by the Company relating to valid transmission of shares. It was also confirmed that the Company/RTA of the Company did not receive any application for Sub-division, Consolidation and Renewal etc. during the period from 01.04.2021 to 31.03.2022. We trust you will find the above certificate in order.25-04-2022
SOMANY CERAMICS LTD. - 531548 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Commencement Of Commercial Production.
Dear Sir/Madam, We wish to inform you that the modernization cum expansion of a production line of double fast firing (DFF) to produce large format wall tile was successfully completed and commercial production has commenced from 21st April, 2022. Post this the total capacity of tile manufacturing at Kassar Plant has increased to 23.32 million squares meters per annum. This is for your information and records.22-04-2022
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 31.03.2022 (for the period from 01.01.2022 to 31.03.2022), 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. Copy of the duly signed certificate dated 4th April, 2022, received from Maheshwari Datamatics Pvt Ltd., Registrar & Share Transfer Agent, is attached herewith.14-04-2022
SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended 31.03.2022
It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2022 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.04.2021 to 31.03.2022, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the SEBI (LODR), certifying compliance with the requirements of Regulation 7(2) of the SEBI (LODR). This is for your information and record. Thanking you,14-04-2022
SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2022
SOMANY CERAMICS LTD. - 531548 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Somany Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-04-2022
SOMANY CERAMICS LTD. - 531548 - Postal Ballot- Scrutinizer''s Report And Voting Results
This has reference to our earlier letter dated 8th March, 2022 in respect of Postal Ballot Notice dated December 10, 2021. We hereby submit the below mentioned documents: 1. Scrutinizer''s Report dated April 8, 2022 issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder. 2. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Report, we confirm that all the resolutions as contained in the Postal Ballot Notice were passed by the Members with requisite majority. Request you take the above information on record.08-04-2022
SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window
Dear Sir/Madam, 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 April, 2022. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results for the quarter and year ended 31st March, 2022. You are requested to take the same on record. Thanking you,30-03-2022
SOMANY CERAMICS LTD. - 531548 - Intimation Of Investment In M/S SR Continental Limited.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], We would like to inform that the Board of Directors at their meeting held on Friday, 10th December, 2021, approved the investment upto an amount not exceeding Rs. 9.50 Crores, in M/s SR Continental Limited, a Wholly Owned Subsidiary, by way of subscription of equity shares. Out of the approved investment of Rs. 9.50 Crores, the Company has now invested Rs. 2.50 Crores and acquired 25,00,000 equity shares of Rs. 10/- each at par, on 28th March, 2022 in M/s SR Continental Limited, by way of right issue. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure -A. This is for your information and records.28-03-2022