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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 (Listing Regulations) Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2020.

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2020 together with copy of Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, the 4th February, 2021 for your record. The Meeting of the Board of Directors was commenced at 01:25 P.M. and concluded at 02:40 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations.
04-02-2021
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For 3QFY21

Please find enclosed herewith Conference Call invite to discuss financial performance of the Quarter and nine months ended 31st December, 2020 to be held on Thursday, the 4th February, 2021. This is for your kind information and record please.
03-02-2021
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For 3QFY21.

Dear Sir/Madam, Please find enclosed herewith Conference Call invite to discuss financial performance of the Quarter and nine months ended 31st December, 2020 to be held on Thursday, the 4th February, 2021. This is for your kind information and record please
30-01-2021
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SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly refer to our intimation dated January 21, 2021 in compliance with the provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of issuance of a duplicate share certificate in lieu of the original one being lost, on compliance of the required formalities by the shareholders. We regret to inform you that there was a typographical error in the Share certificate number in the RTA Letter dated 19th January, 2021, instead of 971 it was erroneously typed as 961. We are thus submitting hereunder the details of the duplicate certificate issued with a request to kindly replace our earlier intimation dated January 21, 2021
28-01-2021
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Publication of Notice of Board Meeting Dear Sir/Madam, We are submitting herewith copies of Notice of Board Meeting published in two newspapers viz. Financial Express (English Edition) and Ek Din (Bengali Edition) on 23rd January, 2021 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
23-01-2021
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 267Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,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 267th meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
22-01-2021
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SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Subject: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for submission of information Regarding the issue of Duplicate Share Certificate This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned duplicate share certificate has been issued in lieu of original share certificate being lost on compliance of all the required formalities by the shareholders. SL.No. Name of the Shareholder Folio No. Old Certificate No. New Certificate No. Distinctive Nos. No. of Shares 1.. Mr. Parishesh Bhatt Ms. Kalpana Bhatt B00340 79 961 232146 - 232645 500 Kindly take above information on your record.
21-01-2021
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SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
12-01-2021
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SOMANY CERAMICS LTD. - 531548 - Shareholding for the Period Ended December 31, 2020

Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

SOMANY CERAMICS LIMITED (ISIN: INE 355A01028) Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2020 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.12.2020 (for the period from 01.10.2020 to 31.12.2020), as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of shares in dematerialized form. Thanking you, Yours faithfully,
11-01-2021
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