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SOMANY CERAMICS LTD. - 531548 - 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, this is to inform that the Hon'ble National Company Law Tribunal, New Delhi, Principal Bench has pronounced an order on 24th December, 2021 approving the scheme of amalgamation of Schablona India Limited with Somany Ceramics Limited and the same was uploaded on the website of NCLT on 27th December, 2021. Accordingly, the order was downloaded on 27th December 2021, a copy of which is enclosed. Please be informed that the Hon'ble NCLT Kolkata Bench, Kolkata has already approved the said scheme of amalgamation of Schablona India Limited with Somany Ceramics Limited vide it's order dated 20th December, 2021 which was submitted to the Stock Exchange on 22nd December, 2021 by the Company.
27-12-2021
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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, this is to inform that the Hon'ble National Company Law Tribunal, Kolkata Bench, Kolkata has pronounced an order approving the scheme of amalgamation of Schablona India Limited with Somany Ceramics Limited. The copy of the Order as received by our counsel from NCLT Kolkata Bench, Kolkata through email dated 21st December, 2021 is attached. Please note that the petition filed by the Transferor Company - Schablona India Limited before the Hon'ble NCLT, New Delhi is still pending for approval. The Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited shall be effective only after the approval of the Scheme of Amalgamation by the NCLT, New Delhi.
22-12-2021
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SOMANY CERAMICS LTD. - 531548 - Prior Intimation Under Regulation 10(5) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For Proposed Acquisition Of Shares

 As due compliance of Regulation 10(5) of the SEBI (SAST) Regulations, 2011, the undersigned being part of the Promoter and Promoter Group of the Company and their immediate relative, hereby furnish the PRIOR INTIMATION in the specified format under regulation 10(5) in respect of proposed inter-se transfer of 3,80,000 (0.8966%) shares of Somany Ceramics Limited being the Target Company
20-12-2021
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for Disclosures Under Regulation 30, Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)].

 Outcome of Board Meeting in accordance with the SEBI( LODR) Regulations, 2015
10-12-2021
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SOMANY CERAMICS LTD. - 531548 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions, in accordance with the format specified in the accounting standards, for half year ended 30th September, 2021. This is for your information and record. Thanking you,
02-12-2021
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Somany Ceramics Ltd - 531548 - Intimation Under Regulation 39 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Submission Of Information Regarding Loss Of Share Certificate/Issuance Of Duplicate Share 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. SEEMA JETLEY & TINKOO JETLEY J00526 327 606471 - 607220 750 Kindly take above information on your record.
30-11-2021
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SOMANY CERAMICS LTD. - 531548 - Intimation Of Investment In M/S Somany Piastrelle Private Limited

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors have approved the investment upto an amount not exceeding Rs. 115 Crores in one or more tranches, in M/s Somany Piastrelle Private Limited, by way of combination of subscription of equity shares and inter corporate loan, as and when required. Out of the approved investment of Rs.115 Crores, the Company has now invested Rs. 9,50,00,000/- (Rupees Nine Crore Fifty Lakhs Only) in M/s Somany Piastrelle Private Limited towards the acquisition of equity shares 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. Thanking you,
19-11-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30, 46 and other applicable regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the details of the conference to be attended by the Company is as follows: Date Name of the Conference Type of Meeting Mode of meeting Wednesday, 17th November, 2021 'B&K Securities - Periscope 2021' organised by Batlivala & Karani Securities India Pvt. Ltd. Group and/or one on one Virtual Kindly take the same on your records.
16-11-2021

Somany Ceramics stock up 4.5% on robust Q2 performance

 Somany Ceramics's management is optimistic on demand scenario and has guided for 12-13% volume growth in FY23 along with margin expansion of around 100-150 basis points in FY23
15-11-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Intimation of Publication of Unaudited Financial Results for the Quarter and half year ended 30th September, 2021. Dear Sir/Madam, We are submitting herewith copies of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 12th November, 2021 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
12-11-2021
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