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Somany Ceramics Ltd - 531548 - Board Meeting Intimation for 257Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 257th meeting of the Board of Directors of the Company will be held on Friday, the 2nd August, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Un-audited Financial Results for the quarter ended 30th June, 2019; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,
23-07-2019
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SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for 257Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 257th meeting of the Board of Directors of the Company will be held on Friday, the 2nd August, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Un-audited Financial Results for the quarter ended 30th June, 2019; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,
23-07-2019
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Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended June 30, 2019

 Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Somany Ceramics Ltd - 531548 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
12-07-2019
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Somany Ceramics Ltd - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.06.2019 (for the period from 01.04.2019 to 30.06.2019), 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.
10-07-2019
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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 July, 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 ended 30th June, 2019. You are requested to take the same on record.
29-06-2019
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Somany Ceramics Ltd - 531548 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions on consolidated basis, in accordance with the format specified in the accounting standards, for half year ended 31st March, 2019. This is for your information and record. Thanking you,
18-06-2019
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Somany Ceramics Ltd - 531548 - Submission Of Newspaper Advertisement Of The Notice For Transfer Of Equity Shares To The Demat Account Of Investor Education And Protection Fund (IEPF) Authority.

 We are submitting herewith copies of Newspaper Advertisement of the Notice published in newspapers i.e. Financial Express and Sangbad Pratidin on 17th June, 2019 in respect of transfer of Equity Shares of the company to the Demat Account of Investor Education and Protection Fund (IEPF) Authority in pursuance of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Please treat this as Compliance of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and take the same on your record.
18-06-2019
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Somany Ceramics Ltd - 531548 - Outcome of Board Meeting

 This is to inform that at the meeting of the Board of Directors of the Company held on 17th June, 2019 has in-principally approved the amalgamation of Schablona India Limited and Somany Ceramics Limited. In this regard the Board has authorized to appoint a registered valuer and obtain their report on valuation of shares & share exchange ratio and also get prepared the draft scheme of amalgamation of Schablona India Limited with Somany Ceramics Limited and the same shall be place in the next Board meeting for consideration. It may be noted that of Schablona India Limited is listed at BSE and Somany Ceramics Limited is listed on BSE & NSE. The Meeting of Board of Directors commenced at 11.30 A.M. and concluded at 1.10 P.M.
17-06-2019
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Somany Ceramics Ltd - 531548 - Closure of Trading Window

 Dear Sir, 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. 6th June, 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 17th June, 2019.
06-06-2019
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