SOMANY CERAMICS LTD. - 531548 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Somany Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Voting Results of the 52nd Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 52nd Annual General Meeting of the Company held on Tuesday, 18th August, 2020 at 12:00 Noon through Video Conferencing (VC)/Other Audit Visual Means (OAVM). This is for your kind information and record please. SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Pradeep Pincha, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 25th June, 2020 of the 52nd Annual General Meeting of the Company held on 18th August, 2020 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 18th August, 2020. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com. This is for your information and record. SOMANY CERAMICS LTD. - 531548 - Proceedings Of The 52Nd Annual General Meeting Of The Company Held On 18Th August, 2020.
Pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR), we are submitting the summary of the proceedings of the 52nd Annual General Meeting (AGM) of the Company held on 18th August, 2020 through Video Conferencing ('VC') and Other Audio Video Visual Means ('OAVM') at 12:00 Noon. This is for your kind information. 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 a Group of Institutional Investors and Analysts, the details of which are below. Date Host Participants Place August 13, 2020 Emkay Global Financial Services 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. SOMANY CERAMICS LTD. - 531548 - Intimation Of Publication Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.
Dear Sir/Madam, We are submitting herewith copies of Un-Audited Financial Results for the quarter ended 30th June, 2020 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 12th August, 2020 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q1'FY21.
Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter ended on 30th June, 2020. You are requested to take this information on your record. 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 Ended 30Th June, 2020.
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 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 Tuesday, the 11th August, 2020 for your record. The Meeting of Board of Directors was commenced at 1.00 P.M. and concluded at 3.50 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. Thanking you, Yours faithfully, For Somany Ceramics Limited SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q1'FY21.
Dear Sir/Madam, Please find enclosed herewith Conference Call invite to discuss financial performance of the Quarter ended 30th June, 2020 to be held on Wednesday, the 12th August, 2020. Kindly take the same on record. SOMANY CERAMICS LTD. - 531548 - Submission Of Copies Of Newspaper Advertisement
Dear Sir/Madam, Please find attached herewith copies of the advertisement published in newspapers viz. the Financial Express, Kolkata (English Edition) and in Ek Din, Kolkata (Bengali Edition) on 5th August, 2020. This is for your information and record please.