SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING15-05-2024
15-05-2024
SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that CRISIL Ratings Limited vide its letter dated 6th May, 2024 have reaffirmed the credit ratings for the debt instruments/facilities for the Company (Long term bank facilities, Short term bank facilities). The Rating Letter published by CRISIL Ratings Limited is enclosed herewith in Annexure.06-05-2024
SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith Earnings Conference call invite to discuss financial performance of the Company for the quarter & financial year ended 31st March, 2024 to be held on Wednesday, the 15th May, 2024 at 5:00 P.M.06-05-2024
SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 15Th May, 2024 To Consider Audited Financial Results For Quarter & Year Ended 31St March, 2024 And Dividend For The Financial Year 2023-24.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 26th March, 2024, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 15th May, 2024, to inter-alia, consider and approve: i. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Year ended 31st March, 2024; ii. Recommendation of Final Dividend on the equity shares for the Financial Year 2023-24, if any; and iii. Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair06-05-2024
SOMANY CERAMICS LTD. - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31.03.2024
We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 12th April, 2024, issued by CS Pravin Kumar Drolia, Company Secretary in whole time practice, Kolkata (FCS No. 2366, CP No.1362), confirming timely processing the transmission requests received by the Company during the year by its RTA. 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 01.04.2023 to 31.03.2024.15-04-2024
SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] 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 the Certificate dated 03.04.2024 received from Maheshwari Datamatics Pvt. Ltd., the RTA, for the Financial Year ended 31.03.2024, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.09-04-2024
SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 received from the Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company. This is for your kind information & records.08-04-2024
SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
the Company has entered into a shareholder's agreement on March 28, 2024 with CleanMax Enviro Energy Solutions Private Limited and Clean Max Ananta Private Limited (SPV) towards generation/supply of renewable energy to the Company and making equity contribution in Clean Max Ananta Private Limited upto Rs. 376.20 Lakhs.28-03-2024
SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons ('the Code'), we wish to inform that the trading window for dealing in securities of the Company shall remain closed from Monday, 1st April, 2024 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending on 31st March, 2024, for Designated Persons of the Company and their immediate relatives as covered under the Code.26-03-2024
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 and with reference to our intimation to the stock exchanges dated 4th September, 2023, the Company has issued 'Letter of Confirmation' in lieu of duplicate share certificate to the shareholder(s) as per procedure prescribed under applicable SEBI circulars15-03-2024