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

Somany Ceramics Ltd - 531548 - Newspaper Advertisement Of The National Company Law Tribunal Convened Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of The Company For The Approval Of Scheme Of Amalgamation Of Bhilwara Holdings Limited, Sarvottam Vanijya Limited And Scope Vinimoy Private Limited With Somany Ceramics Limited And Their Respective Shareholders And Creditors.

 Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of the Newspaper Advertisement in respect of the Notices of NCLT Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors, published in newspapers i.e. Financial Express, Kolkata (English) and Aajkal, Kolkata (Bengali).
29-04-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Ambrish JulkaDesignation :- Company Secretary and Compliance Officer
18-04-2019
Bigul

Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended March 31, 2019

 Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Somany Ceramics Ltd - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Half-Year Ended 31.03.2019.

 We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations, dated 11th April, 2019, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming timely issuance and despatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.10.2018 to 31.03.2019 for your reference and record. We trust you will find the above certificate in order.
16-04-2019
Bigul

Somany Ceramics Ltd - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that Shri Tuljaram Maheshwari, has resigned as Chief Executive Officer of the Company w.e.f. 16th April, 2019 due to his personal reasons. Kindly take the same on your record.
16-04-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31.03.2019

 It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Corporate Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 03.04.2019 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.10.2018 to 31.03.2019, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
12-04-2019
Bigul

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 code for "Prohibition of lnsider Trading", we wish to inform that the trading window for dealing in securities of the company shall remain closed till 48 hours after the announcement of the annual financial results for the financial year ended 31st March, 2019. You are requested to take the same on record.
03-04-2019
Bigul

Somany Ceramics Ltd - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Subject: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for submission of information Regarding issue of Duplicate Share Certificate This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificates have been reported to be lost. The holder of these shares has requested the Company to issue duplicate share certificate in lieu of the original share certificate. SL.No. Name of the Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1.. NIDHI RASTOGI R00185 624 1035971-1036720 750 Kindly take above information on your record.
01-04-2019
Bigul

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Dr. Yoginder Kumar Alagh, Non- Executive Independent Director, aged about 80 years has ceased to be director of the Company w.e.f. 1st April, 2019, pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 notified on 9th May, 2018. Consequent upon the above, Dr. Yoginder Kumar Alagh, Non- Executive Independent Director has also ceased to be the member of Audit Committee of the Company w.e.f. 1st April, 2019. This is for your kind information and record.
01-04-2019
Bigul

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, This is to inform you that Shri Ratna Kumar Daga, Non- Executive Independent Director, aged about 80 years has ceased to be director of the Company w.e.f. 1st April, 2019, pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 notified on 9th May, 2018. Consequent upon the above, Shri Ratna Kumar Daga, Non- Executive Independent Director has also ceased to be the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 1st April, 2019. This is for your kind information and record.
01-04-2019
Next Page
Close

Let's Open Free Demat Account