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SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window

 Subject: Intimation of 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 October, 2021. 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 six months ended 30th September, 2021. You are requested to take the same on record. Thanking you,
30-09-2021
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Somany Ceramics Ltd - 531548 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Somany Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2021
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SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 53rd Annual General Meeting of the Company held on Wednesday, 15th September, 2021 at 12:00 Noon through Video Conferencing (VC)/Other Audit Visual Means (OAVM). This is for your kind information and record please. Thanking You,
16-09-2021
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Somany Ceramics Ltd - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 16th June, 2021 of the 53rd Annual General Meeting of the Company held on 15th September, 2021 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 15th September, 2021. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com. This is for your information and record. Thanking You,
16-09-2021
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Somany Ceramics Ltd - 531548 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR), we are submitting the summary of the proceedings of the 53rd Annual General Meeting (AGM) of the Company held on 15th September, 2021 through Video Conferencing ('VC') and Other Audio Video Visual Means ('OAVM') at 12:00 Noon. This is for your kind information. Thanking you,
15-09-2021
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SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Subject: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for submission of information regarding issue of Duplicate Share Certificate. Dear Sirs, 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 these shares have requested the Company to issue duplicate share certificate in lieu of the original share certificate. SL No. Name of the Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. Sangeeta Atul Maru Atul Hirji Maru M00495 482 877916 - 878165 250 Kindly take above information on your record.
06-09-2021

Kajaria Ceramics, Somany to gain as firms in Morbi go on month-long shutdown

 Morbi tile makers usually take a week-long production shutdown during the Janmashtami festival, but this time the companies have decided to go on a month-long shutdown
31-08-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in English in "The Financial Express" and in "Ek Din", Kolkata ( Bengali Edition) on 22nd August, 2021, regarding e-voting information for 53rd Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
23-08-2021
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SOMANY CERAMICS LTD. - 531548 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the Annual Report and Notice convening the 53rd Annual General Meeting of the Company to be held on Wednesday, the 15th September, 2021 at 12 Noon (IST) through Video Conferencing or Other Audio Visual Means. Kindly take the same on record. Thanking you, Yours faithfully, For Somany Ceramics Limited Ambrish Julka GM (Legal) & Company Secretary M. No.: F4484 Encl: as above
21-08-2021
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SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Mutual Fund
13-08-2021
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