Bigul

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

We are submitting herewith copies of newspaper cutting of the notice of record date fixed for the purpose of allotment of Equity Shareholders by M/s Somany Ceramics Limited to the shareholders of M/s Schablona India Limited upon its amalgamation with M/s Somany Ceramics Limited, published in the newspapers viz. Financial Express (English Edition), Jansatta (Hindi Edition) and Ek din (Bengali Edition) on 6th January, 2022 and 7th January, 2022 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. You are requested to take the same on record.
07-01-2022
Bigul

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 31.12.2021 (for the period from 01.10.2021 to 31.12.2021), 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.
07-01-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for Notice Of 273Rd Meeting Of Board Of Directors.

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve Dear Sirs, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 273rd meeting of the Board of Directors of the Company will be held on Thursday, 13th January, 2022, to inter-alia, consider and approve the following: ? Allotment of Equity Shares to the shareholders of M/s Schablona India Limited ('SIL') ('Transferor Companies') in proportion of their respective shareholding in SIL i.e. 3 (Three) fully paid-up equity share of Rs. 2/- each of the Company for every 100 (One Hundred) fully paid up equity share of Rs. 4/- each held, pursuant to the Scheme of Amalgamation of M/s Schablona India Limited ('Transferor Company') with Somany Ceramics Limited (Transferee Company) approved by National Company Law Tribunal, Kolkata Bench and National Company Law Tribunal, New Delhi, Principal Bench.
05-01-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - 'Effective Date' Of The Scheme Of Amalgamation Of Schablona India Limited With Somany Ceramics Limited.

The Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder, was approved by the Hon'ble National Company Law Tribunal, Kolkata vide order dated December 20, 2021 and by the Hon'ble NCLT, New Delhi vide order dated December 24, 2021. In relation to the above, we wish to inform you that Schablona India Limited and Somany Ceramics Limited have filed the certified true copy of the orders passed by the Hon'ble NCLT, New Delhi and Hon'ble NCLT, Kolkata respectively with the respective jurisdictional Registrar of Companies on December 31, 2021 and January 01, 2022 respectively. Accordingly, in terms of Scheme of Amalgamation, the captioned Scheme of Amalgamation has become operative from January 01, 2022 ('Effective Date').
02-01-2022
Bigul

SOMANY CERAMICS LTD. - 531548 - Update - Scheme Of Amalgamation Of Schablona India Limited With Somany Ceramics Limited.

In connection with the proposed Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder, the order was pronounced by the Hon'ble National Company Law Tribunal, Kolkata on December 20, 2021 approving the scheme of amalgamation of Schablona India Limited with Somany Ceramics Limited. This is to inform you that the Company has received the certified true copy of the abovementioned order on December 31st, 2021 and the same is enclosed herewith. Please note that the order on petition filed by the Transferor Company - Schablona India Limited before the Hon'ble NCLT, New Delhi was pronounced on December 24, 2021 and the certified true copy of the same has already been filed by the Transferor Company with its stock exchange.
02-01-2022
Bigul

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 January, 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 and nine months ended 31st December, 2021. You are requested to take the same on record.
31-12-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minal Somany
28-12-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anushree Chopra & Aanvi Somany
28-12-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

Dear Sir/Ma'am, In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form C in the matter of information received by the Company under Regulation 7(2)(b). This is for your kind information please.
28-12-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

M/s Somany Ceramics Limited ('SCL' or 'Company') had signed a Share Subscription cum Shareholders Agreement with Mr. Kanwardeep Singh and Mr. Adesh Kaundal and M/s Somany Bath Fittings Private Limited. With a view to have full control over the manufacturing operations of M/s Somany Bath Fitting Private Limited ('Subsidiary of the Company') by SCL, it was mutually agreed between the parties that SCL will purchase the equity shares from Mr. Kanwardeep Singh and Mr. Adesh Kaundal, holding 49% of the subscribed and paid up capital of M/s Somany Bath Fittings Private Limited, so as to make it a Wholly Owned Subsidiary of the Company.
28-12-2021
Next Page
Close

Let's Open Free Demat Account