Bigul

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

Dear Sir/Madam, We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Advertisement published, after mailing the Notice and Explanatory Statement of aforesaid Meetings, in newspapers viz. Business Standard (English, Kolkata Edition) & Aajkal (Bengali, Kolkata Edition) on 1st March, 2021. You are requested to take the same on record.
01-03-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Submission Of Notice Of Meetings Of Secured Creditors Of The Company Scheduled To Be Held Under The Supervision Of The Hon''ble National Company Law Tribunal, Kolkata Bench, Kolkata.

Dear Sir/Madam, We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Notice of the aforesaid meeting of Secured Creditors to be convened on Wednesday, 31st March, 2021. You are requested to take the same on record.
26-02-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Submission Of Notice Of Meetings Of Un-Secured Creditors Of The Company Scheduled To Be Held Under The Supervision Of The Hon''ble National Company Law Tribunal, Kolkata Bench, Kolkata.

Dear Sir/Madam, We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Notice of the aforesaid meeting of Un-secured Creditors to be convened on Wednesday, 31st March, 2021. You are requested to take the same on record.
26-02-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Submission Of Notice Of Meetings Of Equity Shareholders Of The Company Scheduled To Be Held Under The Supervision Of The Hon''ble National Company Law Tribunal, Kolkata Bench, Kolkata

We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Notice of the aforesaid meeting of Equity shareholders to be convened on Wednesday, 31st March, 2021. You are requested to take the same on record.
26-02-2021
Bigul

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

Dear Sir/Madam, We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd. with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Advertisement published, before mailing the Notice and Explanatory Statement of aforesaid Meetings, in newspapers viz. Business Standard (English, Kolkata Edition) & Aajkal (Bengali, Kolkata Edition) on 23rd February, 2021. You are requested to take the same on record.
23-02-2021
Bigul

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 as per the schedule given below: Date Host Participants Place February 15, 2021 Phillip Capital (India) Private Limited Investors Virtual Meet February 18, 2021 Edelweiss Securities 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.
12-02-2021

Buy Somany Ceramics; target of Rs 500: ICICI Direct

ICICI Direct is bullish on Somany Ceramics has recommended buy rating on the stock with a target price of Rs 500 in its research report dated February 06, 2021.
10-02-2021
Bigul

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

We are submitting herewith copies of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 published in the newspapers viz. The Economic Times and Financial Express (English Edition) and Ek din (Bengali Edition) in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
06-02-2021
Bigul

SOMANY CERAMICS LTD. - 531548 - Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("SEBI Listing Regulations"), We would like to inform that the Board of Directors at their meeting held on Thursday, 4th February, 2021, have approved incorporation of a wholly owned subsidiary of the company in India. This new wholly owned subsidiary of the Company will carry out the business of manufacturing/ trading of tiles, sanitaryware, faucets and any other allied products. 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.
05-02-2021
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