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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)].

 Dear Sir, In continuation to earlier disclosure dated 17th March, 2021, regarding investment/granting of inter corporate loan to Somany Piastrelle Private Limited, we wish to inform you that the Board of Directors of the Company in their meeting held on 11th November, 2021 has approved grant of additional funds of an approx. Rs. 25.00 crores to meet the additional requirement on account of cost escalation and change in specifications, by way of combination of subscription of equity shares or inter corporate loan as and when required. Upon occurrence of event i.e. Investment/Acquisition of Shares of M/s. Somany Piastrelle Private Limited the relevant information required under Regulation 30 of SEBI (LODR) read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 shall be intimated accordingly.
11-11-2021
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SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q2/ FY22.

 Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and half year ended on 30th September, 2021. This is for your information and record.
11-11-2021
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2021.

 Dear Sir, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021, along with Statement of Assets and Liabilities and Cash Flow Statement together with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, the 11th November, 2021 for your record. The Meeting of Board of Directors was commenced at 01:30 P.M. and concluded at 03:30 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations.
11-11-2021
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2021.

 Dear Sir, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021, along with Statement of Assets and Liabilities and Cash Flow Statement together with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, the 11th November, 2021 for your record. The Meeting of Board of Directors was commenced at 01:30 P.M. and concluded at 03:30 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations.
11-11-2021
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q2''fy22.

 Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter and half year ended 30th September, 2021 to be held on Friday, the 12th November, 2021. Kindly take the same on record
07-11-2021
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Somany Ceramics Ltd - 531548 - Board Meeting Intimation for 271St Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 271st meeting of the Board of Directors of the Company will be held on Thursday, the 11th November, 2021, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter and half year ended 30th September, 2021; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,
02-11-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We are submitting herewith copies of advertisement published in newspapers viz. Business Standard (English, Kolkata Edition) & Aajkal (Bengali, Kolkata Edition) on 23rd October, 2021, regarding notice of hearing of petition for obtaining sanction to the Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. This is for your kind information and record please.
23-10-2021
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Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended September 30, 2021

 Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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 30.09.2021 (for the period from 01.07.2021 to 30.09.2021), 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. Thanking you, Yours faithfully,
11-10-2021
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SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Officer
11-10-2021
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