SOMANY CERAMICS LTD. - 531548 - Board recommends Dividend
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended Dividend of Rs. 2 per equity share having face value of Rs. 2 each for the financial year ended March 31, 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting. SOMANY CERAMICS LTD. - 531548 - Outcome of Board Meeting
Board of Directors of the Company at its meeting held on Tuesday, the 21st May, 2019 has recommended payment of dividend @ 100 % i.e. Rs. 2/- (Rupees Two Only) per equity share of Rs. 2/- each, for the financial year ended 31st March, 2019, subject to shareholders' approval at the ensuing 51st Annual General Meeting of the Company scheduled to be held on Monday, the 19th August, 2019 at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 and will be credited/dispatched to the Registered Members of the Company by 23rd August, 2019. Pursuant to the provisions under Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, the 3rd August, 2019 to Monday, the 19th August, 2019 (both days inclusive) for updating Register of Members and for the... 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 Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019, Together With Statement Of Assets And Liabilities As On That Date.
Dear Sir, This is to inform you that Board of Directors of the Company at their meeting held today i.e. 21st May, 2019 has approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 in the prescribed format. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2019 issued by M/s. Singhi & Co., Chartered Accountants. c) Statement in the form of declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. The Meeting of Board of Directors commenced at 12.30 P.M. and concluded at 4.40 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. SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith Conference call invite to discuss financial performance of the Quarter and financial year ended 31st March, 2019 to be held on Wednesday, the 22nd May, 2019. Somany Ceramics Ltd - 531548 - Board to consider Dividend
Somany Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve:1. The Audited Financial Results for the quarter and year ended March 31, 2019;2. Recommendation of Dividend on the equity shares of Rs. 2/- each, if any. Somany Ceramics Ltd - 531548 - Board Meeting Intimation for 255Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 255th meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2019; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Somany Ceramics Ltd - 531548 - Outcome of Board Meeting
Dear Sir/Madam, It is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 30th April, 2019, has approved the following: 1) Appointment of Shri Tuljaram Maheshwari (DIN: 00063688), as an Additional Director (Non-Executive Non Independent) of the Company, with effect from 1st May, 2019 who shall hold office upto the date of next Annual General Meeting (AGM) or the last date on which the AGM should have been held, whichever is earlier. Brief profile of Shri Tuljaram Maheshwari is enclosed herewith as Annexure-A. Further, he is not related to any of the Directors of the Company. Further, it is affirmed that Shri Tuljaram Maheshwari is not barred from holding the office of director by virtue of any SEBI Order or any such other authority. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015. Somany Ceramics Ltd - 531548 - Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 30th April, 2019, has approved the following: 1.) Appointment of Mr. Vineet Agarwal (DIN: 00380300), as an Additional Director (under the category of Independent Director) of the Company, with effect from 1st May, 2019 who shall hold office upto the date of next Annual General Meeting (AGM) or the last date on which the AGM should have been held, whichever is earlier. 2.) Mr. Vineet Agarwal's appointment as Independent Director on the Board of the Company is for a term of five years w.e.f. 1st May, 2019, which is subject to approval of the members in the ensuing AGM. Brief profile of Mr. Vineet Agarwal is enclosed herewith as Annexure-A. Further, he is not related to any of the Directors of the Company. Further, it is affirmed that Mr. Vineet Agarwal is not barred from holding the office of director by virtue of any SEBI Order or any such other authority. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015. The meeting of Board of Directors was commenced at 12.30 P. M. and concluded at 1.30 P.M. Somany Ceramics Ltd - 531548 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySOMANY CERAMICS LTD. 2CININE355A01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 128 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ambrish Julka Designation: DGM (Legal) and Company Secretary EmailId: cs@somanytiles.co.in Name of the Chief Financial Officer: Saikat Mukhopadhyay Designation: Chief Financial Officer EmailId: saikat@somanytiles.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.