SOMANY CERAMICS LTD. - 531548 - Intimation Of Book Closure.
Dear sir, With reference to our earlier letter dated 25th July, 2020, the Register of Members and Share Transfer Books will remain closed from Tuesday, the 11th August, 2020 to Tuesday, the 18th August, 2020 (both days inclusive) for the purpose of ensuing 52nd Annual General Meeting of the Company. You are requested to take the same on record. Thanking you, Yours faithfully, For Somany Ceramics Limited SOMANY CERAMICS LTD. - 531548 - 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 3rd 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 - Board Meeting Intimation for 265Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 265th meeting of the Board of Directors of the Company will be held on Tuesday, the 11th August, 2020, to consider and approve: i) The Un-Audited Financial Results for the quarter ended 30th June, 2020; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. SOMANY CERAMICS LTD. - 531548 - Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in English in 'The Financial Express' and in 'Ek Din', Kolkata ( Bengali Edition) on 28th July, 2020, regarding e-voting information for 52nd Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. This is for your information and record. SOMANY CERAMICS LTD. - 531548 - Reg. 34 (1) Annual Report
Submission of Annual Report and Notice of 52nd Annual General Meeting of the Company, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Annual Report and Notice convening the 52nd Annual General Meeting of the Company to be held on Tuesday, the 18th August, 2020 at 12 Noon (IST) through Video Conferencing or Other Audio Visual Means. SOMANY CERAMICS LTD. - 531548 - Newspaper Advertisement Of 52Nd Annual General Meeting
We wish to inform you that the 52nd Annual General Meeting of the Company will be held on Tuesday, the 18th August, 2020 at 12 Noon (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 25th July, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record. SOMANY CERAMICS LTD. - 531548 - Sub: Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions, in accordance with the format specified in the accounting standards, for half year ended 31st March, 2020. This is for your information and record. SOMANY CERAMICS LTD. - 531548 - Shareholding for the Period Ended June 30, 2020
Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended June 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 SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that no request was received for Dematerialization and/or Re-materialization of securities of the Company during the quarter ended 30.06.2020 (for the period from 01.04.2020 to 30.06.2020) as confirmed by M/s. Maheshwari Datamatics Pvt. Ltd., the RTA of the Company, vide its letter dated 03.07.2020 (copy enclosed). This information is provided as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.