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Somany Ceramics Ltd - 531548 - Submission Of Voting Results Of The 51St Annual General Meeting Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 51st Annual General Meeting of the Company held on Monday, 19th August, 2019 at 11.30 A.M. at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020, prescribed format, for placing the same in your record.
19-08-2019
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Somany Ceramics Ltd - 531548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer's Report on the Resolutions passed at the 51st Annual General Meeting of the Company held on 19th August, 2019 Dear Sirs, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Scrutinizer's Report submitted by Shri Pradeep Pincha, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 21st May, 2019 of the 51st Annual General Meeting of the Company held on 19th August, 2019 and passed with requisite majority on same date i.e. 19th August, 2019. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com
19-08-2019
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Somany Ceramics Ltd - 531548 - Proceedings Of The 51St Annual General Meeting Of The Company Held On 19Th August, 2019.

 Pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR), we are submitting the summary of the proceedings of the 51st Annual General Meeting of the Company held on 19th August, 2019, at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 at 11:30 a.m.
19-08-2019
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Somany Ceramics Ltd - 531548 - Closure of Trading Window

 Dear Sirs, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Somany Ceramics Limited, the trading window shall be closed w.e.f. 12th August, 2019. 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 22nd August, 2019.
12-08-2019
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Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Notice Of 258Th 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 22/08/2019 ,inter alia, to consider and approve Notice is hereby given that the 258th meeting of the Board of Directors of the Company will be held on Thursday, the 22nd August, 2019 at New Delhi, to inter alia consider and approve the Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited and other connected matters.
12-08-2019
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Somany Ceramics Ltd - 531548 - Investor Update For The Q1'FY20.

 Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter ended on 30th June, 2019. You are requested to take this information on your record.
02-08-2019
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SOMANY CERAMICS LTD. - 531548 - Disclosures Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2019.

 Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019, together with copy of Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Friday, the 2nd August, 2019, for your record. The Meeting of Board of Directors was commenced at 12.30 P.M. and concluded at 2.00 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.
02-08-2019
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SOMANY CERAMICS LTD. - 531548 - Conference Call Invite For 1Q'FY20.

 Please find enclosed herewith Conference call invite to discuss financial performance of the Quarter ended 30th June, 2019 to be held on Monday, the 5th August, 2019. Kindly take the same on record.
27-07-2019
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SOMANY CERAMICS LTD. - 531548 - Submission Of Newspaper Cutting Of Annual General Meeting & E-Voting Notice

 Dear Sir/Madam, We are submitting herewith copies of Notice of 51st Annual General meeting of the Company, to be held on Monday the 19th August, 2019, published in two newspapers viz. Financial Express, Kolkata (English Edition) and Sangbad Pratidin, Kolkata (Bengali Edition) on 27th July, 2019 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information please.
27-07-2019
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Somany Ceramics Ltd - 531548 - Reg. 34 (1) Annual Report

 Submission of Annual Report and Notice of 51st Annual General Meeting of the Company, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Annual Report and Notice convening the 51st Annual General Meeting of the Company to be held on Monday, the 19th August, 2019 at 11:30 a.m. at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata-700 020.
26-07-2019
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