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Somany Ceramics Ltd - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31.03.2021

 It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 03.04.2021 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.10.2020 to 31.03.2021, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. This is for your information and record.
13-04-2021
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Somany Ceramics Ltd - 531548 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Somany Ceramics Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-04-2021
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SOMANY CERAMICS LTD. - 531548 - Disclosure Of Voting Results In Terms Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Alongwith Consolidated Scrutinizer'S Reports Of NCLT Convened Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors.

 Dear Sirs, We hereby inform you that the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA)-731/KB of 2020 held on Wednesday, the 31st March, 2021, through Video Conferencing at 02:30 P.M., 03:30 P.M. & 04:30 P.M. respectively. a) Disclosure of Voting Result of the meeting of the Equity Shareholders in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended alongwith Consolidated Scrutinizer Report; b) Consolidated Scrutinizers Report on meeting of the Secured Creditors; and c) Consolidated Scrutinizer's Report on meeting of the Un-secured Creditors.
02-04-2021
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Somany Ceramics Ltd - 531548 - Summary Of Proceedings Of A Meeting Of The Un-Secured Creditors Of The Company Held On 31St March, 2021, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)]

 Pursuant to Regulation 30(6) of the SEBI (LODR) read with Para A of Part A of Schedule III to the said SEBI (LODR), we are submitting herewith a summary of proceedings of the Meeting of the Un-secured Creditors of the Company, marked as 'Annexure A', duly convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA).731/KB of 2020 held on Wednesday, the 31st March, 2021 at 04:30 P.M. through Video Conferencing. You are requested to take the same on record.
01-04-2021
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SOMANY CERAMICS LTD. - 531548 - Summary Of Proceedings Of A Meeting Of The Secured Creditors Of The Company Held On 31St March, 2021, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)]

 Pursuant to Regulation 30(6) of the SEBI (LODR) read with Para A of Part A of Schedule III to the said SEBI (LODR), we are submitting herewith a summary of proceedings of the Meeting of the Secured Creditors of the Company, marked as 'Annexure A', duly convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA)-731/KB of 2020 held on Wednesday, the 31st March, 2021 at 03:30 P.M. through Video Conferencing. You are requested to take the same on record.
01-04-2021
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Somany Ceramics Ltd - 531548 - Summary Of Proceedings Of A Meeting Of The Equity Shareholders Of The Company Held On 31St March, 2021, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)]

 Pursuant to Regulation 30(6) of the SEBI (LODR) read with Para A of Part A of Schedule III to the said SEBI (LODR), we are submitting herewith a summary of proceedings of the Meeting of the Equity Shareholders of the Company, marked as 'Annexure A', duly convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA)-731/KB of 2020 held on Wednesday, the 31st March, 2021 at 02:30 P.M. through Video Conferencing. You are requested to take the same on record.
01-04-2021
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Somany Ceramics Ltd - 531548 - 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 April, 2021. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results for the quarter and year ended 31st March, 2021. You are requested to take the same on record.
31-03-2021
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Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting with Institutional Investors and Analysts in the 'Investec Promoter Conference' as per the schedule given below: Date Host Participants Place March 19, 2021 Investec Capital Services (India) Private Limited Investors Virtual Meet This is to further inform that the copy of Investor Update has been uploaded on the website of the Company www.somanyceramics.com for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host /Participants/ Company.
18-03-2021

Somany Ceramics shares gain 2% after the company declares dividend of Rs 2.40

 The tiles maker declared an interim dividend of Rs 2.40 per share, which is 120 percent higher compared to the face value of Rs 2 each, for the financial year 2020-21.
18-03-2021
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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, It is hereby informed that the Board of Directors of the Company in their meeting held on 17th March, 2021 has decided to make investment in the share capital of M/s. Sudha Somany Ceramics Private Limited ('SSCPL'), a Subsidiary of the Company and/or to grant inter-corporate loan to SSCPL, in one or more than one tranche with a maximum cap of Rs. 42 Crores in aggregate for said transaction(s). The proposed investment is towards the capacity expansion of 3.6 million square meters per annum of Glaze Vitrified Tiles (GVT) by M/s Sudha Somany Ceramics Private Limited. Upon occurrence of event i.e. Investment/Acquisition of Shares of M/s. Sudha Somany Ceramics 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.
17-03-2021
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