SOMANY CERAMICS LTD. - 531548 - Submission Of Newspaper Cutting - Notice Of Next Board Meeting
Please find enclosed the Newspaper Cuttings of the Notice of Board Meeting voluntarily published in the newspapers, Financial Express (English Edition) and Sangbad Pratidin (Bengali Edition) on 3rd March, 2020. This is for your information and record please. Somany Ceramics Ltd - 531548 - Closure of Trading Window
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 3rd March, 2020. The trading window would be opened only after the expiry of 48 hours from the conclusion of the Board Meeting scheduled to be held on 13th March, 2020. You are requested to take the same on record. Somany Ceramics Ltd - 531548 - Intimation Of Board Meeting Record Date
Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 13th March, 2020 at Noida, Uttar Pradesh, inter alia, to: i. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2019-20. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 21st March, 2020, which is the Record Date fixed for the purpose. Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Intimation Of Board Meeting
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 13th March, 2020 at Noida, Uttar Pradesh, inter alia, to: i. Consider declaration of Interim Dividend to the Equity Shareholders of the Company for the financial year 2019-20. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 21st March, 2020, which is the Record Date fixed for the purpose. Somany Ceramics Ltd - 531548 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumit Kochar SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumit Kochar SOMANY CERAMICS LTD. - 531548 - Shareholding for the Period Ended February 11, 2020
Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 11, 2020. For more details, kindly Click here Somany Ceramics Ltd - 531548 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrivatsa Somany, Abhishek Somany & Shreekant Somany Somany Ceramics Ltd - 531548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anjana Somany & Shreekant Somany Somany Ceramics Ltd - 531548 - Disclosure For Settlement Of Shares In Private Family Trust By Promoters Of 'Somany Ceramics Limited'
Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has received an information from the promoters of Somany Ceramics Limited ('Target Company') that they have settled 1,87,55,799 (44.26%) equity shares in off market transaction pursuant to 'Settlement in Private Family Trust' on February 11, 2020