SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Ambrish JulkaDesignation :- Company Secretary and Compliance Officer SOMANY CERAMICS LTD. - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Half-Year Ended 31.03.2020
We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations, dated 5th May, 2020, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming timely issuance and despatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.10.2019 to 31.03.2020 for your reference and record SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended March 31st, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. This is for your information and records. SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31.03.2020
It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Corporate Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 09.04.2020 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.10.2019 to 31.03.2020, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. 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 April, 2020. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results for the quarter and year ended on 31st March, 2020. You are requested to take the same on record. SOMANY CERAMICS LTD. - 531548 - Update Under Regulation 30 Of SEBI (LODR) 2015 Regarding Closure Of Offices And Plant Due To Pandemic Of Novel Coronavirus (COVID 19)-Press Release
PRESS RELEASE Somany Ceramics Limited Temporarily close it offices and Suspends Production Operations All of us across the globe are dealing with an extraordinary and unprecedented public health crisis that requires an incredible level of involvement and collaboration across government, society and business. In order to support efforts to stop the spread of COVID-19 and to protect the health and safety of all; Somany Ceramics Limited as responsible company have voluntarily closed their offices at Noida (Uttar Pradesh), Ahmedabad, Kadi and Morbi (Gujarat). Further, our pan India production facilities falls within the ambit of 'continuous process plant' where we have started the process of shutting down our production operations, which will be complete within this week and will be effective until 31st March, 2020 or as extended by Government through their notifications. Somany Ceramics Ltd - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For Declaration Of Interim Dividend For The Financial Year 2019-20.
It is hereby informed that the Board of Directors of the Company at their meeting held on Friday, the 13th March, 2020 has inter alia declared Interim dividend @ 100 % i.e. Rs. 2/- (Rupees Two Only) per equity share of Rs. 2/- each for the financial year 2019-20. As informed earlier, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, the 21st March, 2020 as record date for determining the entitlement of Equity Shareholders to receive Interim Dividend. The meeting was commenced at 2:30 P. M. and concluded at 3.30 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. You are requested to take the same on record. Somany plans to set up plant at Hyderabad for manufacturing water heaters
Consumer appliances company Somany Home Innovation Ltd (SHIL), which sells its products under the brand name Hindware Appliances, is looking to set up 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 March 5, 2020 Investec Capital Services (India) Private Limited Investors Mumbai 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. Hindware Appliances forays into ceiling fans
Somany Home Innovation Ltd, makers of Hindware Appliances' has forayed into the ceiling fans category under the Hindware Snowcrest brand, thereby str