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Somany Ceramics Ltd - 531548 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreekant Somany
18-10-2019
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Somany Ceramics Ltd - 531548 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreekant Somany
18-10-2019
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Somany Ceramics Ltd - 531548 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrivatsa Somany
18-10-2019
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Somany Ceramics Ltd - 531548 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrivatsa Somany
18-10-2019
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Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Allotment

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 17th October, 2019 (i.e. today) has approved the allotment of 1,90,87,200 (One Crore Ninety Lac Eighty Seven Thousand and Two Hundred) (in aggregate including fractional entitlement) fully paid up equity shares of face value of Rs. 2/- each of the Company to the eligible shareholders of BHL, SVL and SVPL as on the Record date i.e. Tuesday, 15th October, 2019, in proportion of their respective shareholding in BHL, SVL and SVPL i.e. 1 (One) fully paid up equity share of Rs. 2/- each of the Company for every 1 (one) fully paid up equity share of Rs. 2/- each held by BHL, SVL and SVPL in the Company, pursuant to the Scheme of Amalgamation of BHL, SVL and SVPL with the Company ('Scheme') as approved by the Hon'ble National Company Law Tribunal, Kolkata Bench vide its order dated September 04, 2019.
17-10-2019
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Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended September 30, 2019

Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Somany Ceramics Ltd - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30.09.2019

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 03.10.2019 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.04.2019 to 30.09.2019, 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.
14-10-2019
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for Notice Of 260Th Meeting Of Board Of Directors

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 260th meeting of the Board of Directors of the Company will be held on Thursday, 17th October, 2019 at Noida, to inter-alia, consider and approve the following: Allotment of Equity Shares to the shareholders of Bhilwara Holdings Limited (BHL), Sarvottam Vanijya Limited (SVL) and Scope Vinimoy Private Limited (SVPL) ('Transferor Companies') in proportion of their respective shareholding in BHL, SVL and SVPL i.e. 1 (ONE) fully paid-up equity share of Rs. 2/- each of the Company for every 1(ONE) fully paid up equity share of Rs. 2/- each held by BHL, SVL and SVPL in the Company, pursuant to the Scheme of Amalgamation of Bhilwara Holdings Limited, Sarvottam Vanijya Limited and Scope Vinimoy Private Limited ('Transferor Companies') with Somany Ceramics Limited (Transferee Company) approved by National Company Law Tribunal, Kolkata Bench.
09-10-2019
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SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.09.2019 (for the period from 01.07.2019 to 30.09.2019), as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of shares in dematerialized form.
07-10-2019
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Somany Ceramics Ltd - 531548 - Outcome of Board Meeting

We wish to inform to you that the Board of Directors at its meeting held on 1st October, 2019, in compliance with the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have fixed 15th October, 2019 as the Record Date for the purpose of allotment of equity shares pursuant to Scheme of Amalgamation of Bhilwara Holdings Limited, Sarvottam Vanijya Limited and Scope Vinimoy Private Limited ('Transferor Companies') with Somany Ceramics Limited ('Transferee Company') approved by National Company Law Tribunal, Kolkata Bench.
01-10-2019
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