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SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window

 Intimation of 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 1st October, 2019. The trading window would be opened only after the expiry of 48 hours of public announcement of Un-audited Financial Results for the quarter and six months ended 30th September, 2019. You are requested to take the same on record.
30-09-2019
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Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Notice Of 259Th 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 01/10/2019 ,inter alia, to consider and approve Dear Sirs, Notice is hereby given that the 259th meeting of the Board of Directors of the Company will be held on Tuesday, the 1st October, 2019 at Noida, to inter alia consider and fix Record Date for allotment of shares upon approval of Scheme of Amalgamation of Bhilwara Holdings Limited, Sarvottam Vanijya Limited and Scope Vinimoy Private Limited ('Transferor Companies') with Somany Ceramics Limited (Transferee Company) by National Company Law Tribunal, Kolkata Bench. This is for your information and record.
26-09-2019
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SOMANY CERAMICS LTD. - 531548 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Regarding Order Received From National Company Law Tribunal (NCLT), Kolkata Bench.

 This is in reference to our letter dated 5th March, 2018 informing you about the decision of the Board of Directors of the Company approving the draft Scheme of Amalgamation under Sections 230 and 232 of the Companies Act, 2013 of Bhilwara Holdings Limited ('BHL'), Sarvottam Vanijya Limited ('SVL') and Scope Vinimoy Private Limited ('SVPL') with Somany Ceramics Limited ('SCL') ('Scheme') and the approvals received from BSE dated 6th November, 2018 and NSE dated 14th November, 2018 for the Scheme. This is to inform you that the NCLT, Kolkata Bench has also passed an order dated 4th September, 2019 approving the said scheme. The certified copy of the said order received by the company is attached herewith for your perusal. Kindly take the above information on record.
19-09-2019
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SOMANY CERAMICS LTD. - 531548 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Somany Ceramics Ltd has submitted to BSE a copy of Clarification is enclosed.
13-09-2019
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Somany Ceramics Ltd - 531548 - Clarification sought from Somany Ceramics Ltd

 The Exchange has sought clarification from Somany Ceramics Ltd on 12 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-09-2019
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Somany Ceramics Ltd - 531548 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 It is hereby informed that a cheque of INR 26,18,26,428 (Indian Rupees Twenty six crore eighteen lakh twenty six thousand four hundred twenty eight) issued in favour of the Company by Mentor Financial Services Private Limited ('Mentor'), stock broker of the Company, has bounced owing to insufficient funds. The Company has issued demand notices for repayment to Mentor, its directors and its authorized signatory as per requirements of the applicable law. In view of continued default by Mentor, its directors and its authorized signatory, the Company has now filed a criminal complaint with Sector 6, Bahadugarh, Haryana, police station against Mentor, its directors and its authorized signatory. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015.
06-09-2019
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Somany Ceramics Ltd - 531548 - Conference Call Invite For Scheme Of Amalgamation.

 Dear Sir, Please find enclosed herewith Conference call invite to discuss the Scheme of Amalgamation of Schablona India Ltd. into Somany Ceramics Limited to be held on Thursday, August 29, 2019. Kindly take the same on record.
26-08-2019
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SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 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 August 23, 2019 India Infoline Ltd. (IIFL) Investors Gurgaon
23-08-2019
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SOMANY CERAMICS LTD. - 531548 - Scheme Of Amalgamation Of Schablona India Ltd. With Somany Ceramics Ltd.

 We would like to inform that the Board of Directors of Somany Ceramics Limited at their meeting held on 22nd August, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. The proposed Scheme of Amalgamation is subject to further approval of the stock exchanges (BSE & NSE), SEBI, NCLT and other competent authorities. The Relevant details of the Scheme of Amalgamation as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended, is enclosed herewith. The meeting of the Board of Directors commenced at 12: 00 Noon and concluded at 2: 00 p.m. The aforesaid is for your information and record please. We will file the application for in-principle approval of the stock exchange in due course.
22-08-2019
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SOMANY CERAMICS LTD. - 531548 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Somany Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-08-2019
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