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Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We are submitting herewith copies of Audited Financial Results for the quarter and year ended 31st March, 2021 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 17th June, 2021 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
17-06-2021

Somany Ceramics Hits Record High On Returning To Profit In March Quarter

 During the quarter foreign institutional investors increased their shareholding to 2.6% from 1.9% in the previous quarter, Somany Ceramics said.
17-06-2021
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Somany Ceramics Ltd - 531548 - Investor Update For The Q4/ FY21.

 Please find enclosed herewith Investor update of Somany Ceramics Limited highlighting the performance of the Company during the quarter and year ended on 31st March, 2021. This is for your information and record.
16-06-2021
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SOMANY CERAMICS LTD. - 531548 - Outcome Of Board Meeting

 Dear Sir/Madam, We wish to inform you that the Board of Directors at their meeting held today have considered and approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, which is subject to shareholder''s approval in the ensuing Annual General Meeting, to be held for the financial year 2020-21. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule Ill of the said Regulations. This is for your information and record
16-06-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Cessation

 It is hereby informed that the Board of Directors of the Company at their meeting held today i.e. 16th June, 2021 has approved the following: 1. Resignation of Smt. Anjana Somany, Whole Time Director of the Company due to personal reasons, with effect from 16th June, 2021. S. No. Particulars Details 1 Reason for Change VIZ. appointment, resignation, removal or otherwise; Smt. Anjana Somany, Whole Time Director of the Company has tendered her resignation from the directorship of the Company due to personal reasons. Her resignation is effective from 16th June, 2021. 2 Date of Appointment/ Cessation (as applicable) & term of appointment 16th June, 2021 2. Approval for continuation of directorship of Shri Ghanshyambhai Girdharlal Trivedi (DIN: 00021470) as Non- Executive Non-Independent Director of the Company on attaining the age of 75 years, subject to the approval of shareholders.
16-06-2021
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SOMANY CERAMICS LTD. - 531548 - Outcome Of Board Meeting(AGM On 15Th September, 2021)

 Dear Sir/Madam, This is to inform you that Board of Directors of the Company at their meeting held today i.e. 16th June, 2021 has decided not to declare any final dividend for the year ended 31st March, 2021 and the interim dividend @ 120 % i.e. Rs. 2.40/- (Rupees Two and Forty Paise Only) per equity share of Rs. 2/- each declared in the month of March' 21 for the financial year 2020-21 shall be treated as final dividend for the financial year 2020-21. Further, the Board of Directors approved convening of 53rd Annual General Meeting of the Company on 15th September, 2021 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020.
16-06-2021
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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 [SEBI(LODR)] Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021, Together With Statement Of Assets And Liabilities And Cash Flow Statement As On That Date.

 This is to inform you that Board of Directors of the Company at their meeting held today i.e. 16th June, 2021, has approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 in the prescribed format. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2021 issued by M/s. Singhi & Co., Chartered Accountants. c) Statement in the form of declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results {Standalone and Consolidated) for the quarter and year ended 31st March, 2021. The Meeting of Board of Directors commenced at 02:10 P.M and concluded at 03:55 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the [SEBI(LODR)] read with Para A of Part A of Schedule Ill of the said Regulations. This is for your information and record.
16-06-2021
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Annual report for Somany Ceramics Ltd. for FY-2021
16-06-2021
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q4''fy21 & FY 21.

 Dear Sir/Madam, Please find enclosed herewith Conference call invite to discuss financial performance of the quarter and financial year ended 31st March, 2021 to be held on Thursday, the 17th June, 2021. Kindly take the same on record.
14-06-2021
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Somany Ceramics Ltd - 531548 - Board to consider FY21 results & DIvidend on June 16, 2021

 Somany Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16,2021, inter alia, to consider and approve:1. The Audited Financial Results for the quarter and year ended March 31, 2021;2. Recommendation of Dividend on the equity shares of Rs. 2/- each, if any;3. To consider Issuance of Non-Convertible Debentures(NCDs)/Bonds/other similar instruments on Private Placement basis.
07-06-2021
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