Bigul

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

We wish to inform you that the 53rd Annual General Meeting of the Company will be held on Wednesday, the 15th September, 2021 at 12 Noon (1ST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in newspapers viz. the Financial Express, Kolkata (English Edition) and in Ek Din, Kolkata (Bengali Edition) on 13th August, 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. Kindly take the same on record.
13-08-2021
Bigul

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 Friday, 13th August, 2021 'Annual Monsoon Conference ' organised by Spark Capital Advisors (I) Private Limited Group and/or one on one Virtual
12-08-2021

Hold Somany Ceramics: target of Rs 750: ICICI Direct

ICICI Direct recommended hold rating on Somany Ceramics with a target price of Rs 750 in its research report dated August 08, 2021.
09-08-2021
Bigul

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

Dear Sir/Madam, We are submitting herewith copies of Unaudited Financial Results for the quarter ended 30th June, 2021 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 6th August, 2021 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Thanking you,
06-08-2021
Bigul

Somany Ceramics Ltd - 531548 - Investor Update For The Q1/ FY22.

Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter ended on 30th June, 2021. This is for your information and record.
05-08-2021
Bigul

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)

Dear Sir, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021, together with copy of 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 5th August, 2021 for your record. The Meeting of Board of Directors was commenced at 02.00 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.
05-08-2021
Bigul

Somany Ceramics Ltd - 531548 - Board Meeting Outcome for 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)

Dear Sir, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021, together with copy of 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 5th August, 2021 for your record. The Meeting of Board of Directors was commenced at 02.00 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.
05-08-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q1''fy22.

Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter ended 30th June, 2021 to be held on Friday, the 6th August, 2021. Kindly take the same on record.
02-08-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 270Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021.

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,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 270th meeting of the Board of Directors of the Company will be held on Thursday, the 5th August, 2021, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter ended 30th June, 2021; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
28-07-2021
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