Shareholding for the Period Ended September 30, 2018
Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
20-10-2018
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 30.09.2018.
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 30.09.2018. 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 10th October, 2018, issued by M/s....16-10-2018
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30.09.2018
It is hereby certified in terms 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 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....16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer11-10-2018
Re-Submission Of Voting Results Of The 50Th Annual General Meeting Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Dear Sirs, In continuation to our letter dated 30th August, 2018 regarding submission of Voting Results of the 50th Annual General Meeting of our Company held on Thursday, the 30th August, 2018 at 11.00 A.M. at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and your email dated 5th September, 2018, we...06-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Somany Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-08-2018
Submission Of Voting Results Of The 50Th Annual General Meeting Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results of the 50th Annual General Meeting of the Company held on Thursday, the 30th August, 2018 at 11.00 A.M. at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020, in prescribed format, for placing the same in your record.30-08-2018
Submission Of Scrutinizer'S Report On The Resolutions Passed At The 50Th Annual General Meeting Of The Company Held On 30Th August, 2018.
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 & Company, Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 24th May, 2018 of the 50th Annual General Meeting of the...30-08-2018
Proceedings Of The 50Th Annual General Meeting Of The Company Held On 30Th August, 2018.
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 50thAnnual General Meeting of the Company held on 30thAugust, 2018, at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 at 11:00 a.m. This is for your kind information30-08-2018
Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following Conference of Investors. Date Organiser/Host Place August 13, 2018 Spark Capital Mumbai This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.somanyceramics.com and...10-08-2018