Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Notice Of 256Th 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 17/06/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that the 256th meeting of the Board of Directors of the Company will be held on Monday, the 17th June, 2019 at our Corporate Office at F- 36, Sector - 6, Noida - 201301, inter alia to discuss the restructuring proposal of the Company.
06-06-2019
Bigul

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 Anushree Chopra
31-05-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Somany Ceramics Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-05-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - : Disclosure Of Voting Results In Terms Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Consolidated Scrutinizer'S Reports Of Court Convened Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors.

 Dear Sirs, We hereby inform you that the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, convened pursuant to Order dated 2nd April, 2019 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. 1154/KB/2018 and held at Somany Conference Hall of Merchants' Chamber of Commerce and Industry, 15B, Hemant Basu Sarani, 2nd Floor, Kolkata - 700001, on Monday, the 27th day of May, 2019 at 11.00 A.M., 1.00 P.M. and 1.30 P.M. respectively. In this regard, we are sending herewith the following :- a) Disclosure of Voting Result of the meeting of the Equity Shareholders in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended alongwith Consolidated Scrutinizer Report; b) Consolidated Scrtunizer's Report on meeting of the Secured Creditors; and c) Consolidated Scrtunizer's Report on meeting of the Unsecured Creditors.
28-05-2019
Bigul

Somany Ceramics Ltd - 531548 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/04/2019 3 Name of the Certifying Firm Pinchaa & Co. 4 Name of the Certifying Individual Pradeep Pincha 5Membership TypeFCS 6 Membership Number 5369 7 CP No. 4426 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Proceedings Of A Meeting Of The Equity Shareholders Of The Company Held On 27Th Day Of May, 2019, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations]

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the Equity Shareholders of the Company, marked as 'Annexure A', duly convened pursuant to Order dated April 2, 2019 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. 1154/KB/2018 and held at Somany Conference Hall of Merchants' Chamber of Commerce and Industry, 15B, Hemant Basu Sarani, 2nd Floor, Kolkata - 700001, on Monday, the 27th day of May, 2019 at 11.00 A.M. Please take the above on your record. Kindly acknowledge receipt.
28-05-2019
Bigul

India should cut interest rates to help exporters take advantage of US-China trade war: Ficci chief

 Currently on a business trip to China, Somany also said the NDA government in its second term should focus on getting big ticket investments from China, specially in the capital goods sector, and motivate Chinese machinery manufacturers to set up plants in India.
25-05-2019
Bigul

Somany Ceramics Ltd - 531548 - Fixes Book Closure for Dividend & AGM

 Somany Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on August 19, 2019.
22-05-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held on Tuesday, 21st May, 2019 has approved the following: 1.)Re- Appointment of Shri Salil Singhal (DIN: 00006629), as an Independent Director of the Company for a another term of 5 years w.e.f. conclusion of 51st Annual General Meeting (AGM), subject to approval of the shareholders in the ensuing AGM of the Company. 2.)Re- Appointment of Shri Ravinder Nath (DIN: 00062186), as an Independent Director of the Company for a another term of 5 years w.e.f. conclusion of 51st Annual General Meeting (AGM), subject to approval of the shareholders in the ensuing AGM of the Company. 3.)Re- Appointment of Shri Siddharath Bindra (DIN: 01680498), as an Independent Director of the Company for a another term of 5 years w.e.f. 26th May, 2019, subject to approval of the shareholders in the ensuing AGM of the Company.
21-05-2019
Bigul

Somany Ceramics Ltd - 531548 - Investor Update For The Q4'FY19/FY19.

 Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter and year ended on 31st March, 2019.
21-05-2019
Next Page
Close

Let's Open Free Demat Account