Sub: Submission Of Newspaper Cutting Of Annual General Meeting & E-Voting Notice
Dear Sir/Madam, We are submitting herewith copies of Notice of 50th Annual General meeting of the Company, to be held on Thursday the 30th August, 2018, published in two newspapers viz. Financial Express, Kolkata (English Edition) and Ekdin, Kolkata (Bengali Edition) on 7th August, 2018 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of The 50Th Annual General Meeting
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the notice of 50th Annual General Meeting of the Company to be held on Thursday the 30th August, 2018 at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 at 11.00 a.m. Investor Update For The Q1'FY19.
Dear Sir, Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter ended on 30th June, 2018. You are requested to take this information on your record. Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For Appointment Of Additional Director (Under The Category Of Independent Director
It is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 7th August, 2018, has approved the following: 1.)Appointment of Smt. Rumjhum Chatterjee (DIN: 00283824), as an Additional Director (under the category of Independent Director) of the Company, with effect from 1st September, 2018 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.... Outcome of Board Meeting
Sub: Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2018. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results (Standalone and Consolidated)... Conference Call Invite For Q1' FY19.
Please find enclosed herewith Conference call invite to discuss financial performance of the Quarter ended 30th June, 2018 to be held on Wednesday, the 8th August, 2018. 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 Franklin Templeton Mutual Fund Submission Of Newspaper Advertisement Of The Notice For Transfer Of Equity Shares To The Demat Account Of Investor Education And Protection Fund (IEPF) Authority.
Dear Sir, We are submitting herewith copies of Newspaper Advertisement of the Notice published in newspapers i.e. Financial Express and Ek Din on July 23, 2018 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.... Board Meeting-Closure of Trading Window
Dear Sir/Madam, 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. 20th July, 2018. 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, 2018 to be considered... 251St Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 251st meeting of the Board of Directors of the Company will be held on Tuesday, the 7th August, 2018 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, 2018;...