Hindware Appliances to consolidate business activity
Somany Home Innovation Ltd, makers of Hindware Appliances,' is on consolidation mode with the impact of Covid lockdown all pervading.While it consoli02-07-2020
02-07-2020
SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window
Dear Sir/Madam, 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 1st July, 2020. The trading window would be opened only after the expiry of 48 hours of public announcement of Un-Audited Financial Results for the quarter ended 30th June, 2020. You are requested to take the same on record.30-06-2020
SOMANY CERAMICS LTD. - 531548 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay SOMANY CERAMICS LTD. 2 CIN L40200WB1968PLC224116 3 Report filed for FY 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Ambrish JulkaDesignation :-Company Secretary Name of the Chief Financial Officer :- Saikat Mukhopadhyay Designation : -Chief Financial Officer Date: 30/06/202030-06-2020
SOMANY CERAMICS LTD. - 531548 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySOMANY CERAMICS LTD. 2CINL40200WB1968PLC224116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 96.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ambrish Julka Designation: GM (Legal) and Company Secretary EmailId: ambrish.julka@somanyceramics.com Name of the Chief Financial Officer: Saikat Mukhopadhyay Designation: Chief Financial Officer EmailId: saikat.mukhopadhyay@somanyceramics.com Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-06-2020
SOMANY CERAMICS LTD. - 531548 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated 8th June, 2020 and pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find attached herewith an update regarding Impact of COVID-19 on the business of the Company. This is for your information and record.29-06-2020
SOMANY CERAMICS LTD. - 531548 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. Kindly take the same on your record.26-06-2020
SOMANY CERAMICS LTD. - 531548 - Investor Update For The Q4'FY20/FY20.
Dear Sir/Madam, Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter and year ended on 31st March, 2020. This is for your information and record.25-06-2020
SOMANY CERAMICS LTD. - 531548 - Outcome of Board Meeting (AGM on August 18, 2020)
Somany Ceramics Ltd has informed BSE about Outcome of Board Meeting held on June 25, 2020.25-06-2020
SOMANY CERAMICS LTD. - 531548 - Outcome Of Board Meeting
We wish to inform you that the Board of Directors at their meeting held today .have considered and approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, which is subject to shareholder''s approval in the ensuing Annual General Meeting, to be held for the financial year 2019-20. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule Ill of the said Regulations''.25-06-2020
SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that Board of Directors of the Company at their meeting held today i.e. 25th June, 2020 has decided not to declare any final dividend for the year ended 31st March, 2020 and the interim dividend @ 100 % i.e. Rs. 2/- (Rupees Two Only) per equity share of Rs. 2/- each declared in the month of March''20 for the financial year 2019-20 shall be treated as final dividend for the financial year 2019-20. Further, the Board of Directors approved convening of 52nd Annual General Meeting of the Company on 18th August, 2020 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No.SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May, 2020.25-06-2020