Bigul

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;...
20-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 Officer
16-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

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 DSP BlackRock Trustee Company Pvt Ltd
14-06-2018
Bigul

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 17, 2018 to August 30, 2018 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on August 30, 2018.The Dividend will be credited/dispatched to the Registered Members of the Company by September 04, 2018.
25-05-2018
Bigul

Investor Update For The Q4'FY18/FY18.

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, 2018.
24-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Cessation

We wish to inform you that Shri Girdhari Lal Sultania, Non-Executive Non Independent Director of the Company has tendered his resignation from the directorship of the Company and cease to be a Director of the Company with effect from 24th May, 2018.
24-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

It is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 24th May, 2018, has approved the following: 1.)Appointment of Shri Rameshwar Singh Thakur (DIN: 00020126), as an Additional Director (under the category of Independent Director) of the Company, with effect from 24th May, 2018 who shall hold office upto the date of next Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier....
24-05-2018
Bigul

Corporate Action-Board approves Dividend

Board of Directors of the Company at its meeting held on Thursday, the 24th May, 2018 has recommended payment of dividend @ 135 % i.e. Rs. 2.70 (Rupees Two and Seventy Paise) per equity share of Rs. 2/- each, for the financial year ended 31st March, 2018, subject to shareholders' approval at the ensuing 50th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th August, 2018 and will be credited/dispatched to the Registered...
24-05-2018
Bigul

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, 2018, Together With Statement Of Assets And Liabilities As On That Date.

This is to inform you that Board of Directors of the Company at their meeting held today i.e. 24th May, 2018 has approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018 in the prescribed format. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2018 issued by M/s. Singhi & Co., Chartered Accountants....
24-05-2018
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