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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. Somany Piastrelle Private Limited ('SPPL'), a Wholly Owned Subsidiary of the Company and/or to grant inter-corporate loan to SPPL, in one or more than one tranche with a maximum cap of Rs. 90.00 Crores in aggregate (excluding the transfer of land and structures appurtenant thereto, if any) for said transaction(s). The proposed investment is towards setting up a greenfield project of 3.48 million square meters per annum of Glazed Vitrified Tiles at Dhanot, Gujaratby M/s Somany Piastrelle Private Limited. Upon occurrence of event i.e. Investment/Acquisition of Shares of M/s. Somany Piastrelle 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. Thanking you,
17-03-2021
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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, We wish to inform you that the Board of Directors of the Company, at its meeting held on 17th March, 2021, inter-alia, approved the modernisation cum expansion of the production line of double fast firing to produce large format wall tile, at the Kassar Plant of the Company. 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 as follows: a) Existing capacity: ~7000 sqm per day of wall tile. b) Existing capacity utilization: Fully utilized. c) Proposed capacity addition: Post modernisation capacity will increase to ~16000 sqm per day. d) Period within which the proposed capacity is to be added: It will be completed by fourth quarter of next fiscal. e) Investment required: Proposed Investment required is Rs 45 Crores. This is for your information and records.
17-03-2021
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SOMANY CERAMICS LTD. - 531548 - Corporate Action-Board approves Dividend

 Dear Sir, It is hereby informed that the Board of Directors of the Company at their meeting held on Wednesday, the 17th March, 2021 has inter alia declared Interim dividend @120% i.e. Rs. 2.40/- (Rupees Two and Forty Paise Only) per equity share of Rs. 2/- each for the financial year 2020-21. As informed earlier, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, the 25th March, 2021 as record date for determining the entitlement of Equity Shareholders to receive Interim Dividend. The meeting was commenced at 03:15 P. M. and concluded at 04:10 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 III of the said Regulations.
17-03-2021
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] For Declaration Of Interim Dividend For The Financial Year 2020-21.

 Dear Sir, It is hereby informed that the Board of Directors of the Company at their meeting held on Wednesday, the 17th March, 2021 has inter alia declared Interim dividend @120% i.e. Rs. 2.40/- (Rupees Two and Forty Paise Only) per equity share of Rs. 2/- each for the financial year 2020-21. As informed earlier, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, the 25th March, 2021 as record date for determining the entitlement of Equity Shareholders to receive Interim Dividend. The meeting was commenced at 03:15 P. M. and concluded at 04:10 P.M.
17-03-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed the Newspaper Cuttings of the Notice of Board Meeting voluntarily published in the newspapers, Financial Express (English Edition) and Ek Din (Bengali Edition) on, 12th March, 2021. This is for your information and record please.
12-03-2021
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Somany Ceramics Ltd - 531548 - Intimation Of Board Meeting/ Record Date For Interim Dividend

 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 17th March, 2021 at Noida, Uttar Pradesh, inter alia, to: i. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2020-21. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 25th March, 2021, which is the Record Date fixed for the purpose.
12-03-2021
Bigul

Somany Ceramics Ltd - 531548 - Board to consider Interim Dividend

 Somany Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 17, 2021, inter alia, to:1. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2020-21.
12-03-2021
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Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Intimation Of Board Meeting

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 17th March, 2021 at Noida, Uttar Pradesh, inter alia, to: i. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2020-21. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 25th March, 2021, which is the Record Date fixed for the purpose.
12-03-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for Intimation Of Board Meeting

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 17th March, 2021 at Noida, Uttar Pradesh, inter alia, to: i. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2020-21. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 25th March, 2021, which is the Record Date fixed for the purpose.
12-03-2021
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Somany Ceramics Ltd - 531548 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of lnsider Trading) Regulations, 2015 as amended by SEBI (Prohibition of lnsider 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 12th March, 2021. The trading window would be opened only after the expiry of 48 hours from the conclusion of the Board Meeting scheduled to be held on 17th March, 2021. You are requested to take the same on record.
12-03-2021
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