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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 And 33 Of The SEBI LODR Submission Of Audited Financial Results For The Quarter And Finacial Year Ended -31St March, 2020, Together With Statement Of Assets And Liabilities And Cash Flow Statement As On That Date.

 This is to inform you that Board of Directors of the Company at their meeting held today i.e. 25th June, 2020 has approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 in the prescribed format. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, . 2020 issued by M/s. Sing hi & Co.; Chartered Accountants. c) Statement in the form of declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results {Standalone and Consolidated) for the quarter and year ended 31st March, 2020. The Meeting of Board of Directors commenced at 12.00 Noon and concluded at 3.15 P.M.
25-06-2020
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Annual report for Somany Ceramics Ltd. for FY-2020
25-06-2020
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For Q4''fy20 & FY20

 Please find enclosed herewith Conference call invite to discuss financial performance of the quarter and financial year ended 31st March, 2020 to be held on Friday, the 26th June, 2020. Kindly take the same on record.
20-06-2020
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SOMANY CERAMICS LTD. - 531548 - Board to consider FY20 results & Dividend on June 25, 2020

 Somany Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 25, 2020, inter alia, to consider and approve:1. The Audited Financial Results for the quarter and year ended March 31, 2020;2. Recommendation of Dividend on the equity shares of Rs. 2/- each, if any;3. To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis.
17-06-2020
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 264Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 264th meeting of the Board of Directors of the Company will be held on Thursday, the 25th June, 2020 to inter alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2020; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any; iii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis and iv) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
17-06-2020
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, We wish to inform you that Shri Tuljaram Maheshwari, Non-Executive Non Independent Director of the Company has tendered his resignation from the directorship of the Company due to personal reasons and ceased to be a Director of the Company with effect from 9th June, 2020. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as given below: S. No. Particulars Details 1. Reason for change viz. appointment, resignation, removal, death or otherwise; Shri Tuljaram Maheshwari, Non-Executive Non Independent Director has tendered his resignation from the directorship of the Company due to personal reasons. His resignation is effective from 9th June, 2020. 2. Date of appointment/cessation (as applicable) & term of appointment; 9th June, 2020
09-06-2020
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SOMANY CERAMICS LTD. - 531548 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 23rd March, 2020 with regard to temporary closure of head office, branch offices and plants on account of the lockdown amid COVID 2019 outbreak. In accordance with the directive(s) issued by the Central/ State Government/s), all our company office(s), depot and display centres have started operations across India except at the places which are declared as containment zone. Our plants are also in process of starting operations and would be operative in due course of time. The Company has issued necessary directives and provided training to its employees to ensure safe environment at workplace. You are requested to take the same on record
08-06-2020
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SOMANY CERAMICS LTD. - 531548 - Compliance Report of Sanrakshith Family Trust

 Compliance Report of Sanrakshith Family Trust pursuant to SEBI Exemption order dated December 10, 2019.
18-05-2020
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SOMANY CERAMICS LTD. - 531548 - Compliance Report of Shakthi Family Trust

 Compliance Report of Shakthi Family Trust pursuant to SEBI Exemption order dated December 10, 2019.
15-05-2020
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SOMANY CERAMICS LTD. - 531548 - Compliance Report on Srijan Family Trust

 Compliance Report of Srijan Family Trust pursuant to SEBI Exemption order dated December 10, 2019
15-05-2020
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