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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 269Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 269th meeting of the Board of Directors of the Company will be held on Wednesday, the 16th June, 2021 to inter alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2021; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any; iii) To consider Issuance of Non-Convertible Debentures(NCDs)/Bonds/other similar instruments on Private Placement basis and iv) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,
07-06-2021
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Somany Ceramics Ltd - 531548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L&T; Investment Management Ltd
28-05-2021
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SOMANY CERAMICS LTD. - 531548 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021. Kindly take the same on your record.
20-05-2021
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Somany Ceramics Ltd - 531548 - Annual Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/ 2018/144 Dated November 26, 2018

 Dear Sir/Madam, Pursuant to SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on fund raising by issuance of debt securities by large entities, please find enclosed Annexure B1, an Annual Disclosure to be made by the Company. Kindly take the same on your record. Thanking you,
13-05-2021
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Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], We would like to inform that the Board of Directors at their meeting held on Wednesday, 17th March, 2021, have approved the investment upto an amount not exceeding Rs.90.00 Crores in one or more tranches, in M/s Somany Piastrelle Private Limited, by way of combination of subscription of equity shares and inter corporate loan as and when required. Out of the approved investment of Rs.90.00 Crores, the Board has invested Rs.14,00,000/- in M/s Somany Piastrelle Private Limited towards the acquisition of equity shares by way of right issue. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure -A. This is for your information and records.
01-05-2021
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Somany Ceramics Ltd - 531548 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySOMANY CERAMICS LTD. 2CINL40200WB1968PLC224116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ambrish Julka Designation: GM (Legal) and Company Secretary EmailId: corporateaffairs@somanyceramics.com Name of the Chief Financial Officer: Saikat Mukhopadhyay Designation: Chief Financial Officer EmailId: saikat.mukhopadhyay@somanyceramics.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended March 31, 2021

 Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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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 Half-Year Ended 31.03.2021.

 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 16th April, 2021, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming that the Company/RTA of the Company did not receive any physical instrument for Transfers, Transmission, Sub-division, Consolidation, Renewal etc. during the period from 01.10.2020 to 31.03.2021 for your reference and record.
17-04-2021
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Somany Ceramics Ltd - 531548 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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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 Company did not receive any request for dematerialization of Securities during the quarter ended 31.03.2021 (for the period from 01.01.2021 to 31.03.2021), thus there is no details/information made as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for submission to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed.
13-04-2021
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