Annual report for Somany Ceramics Ltd. for FY-2018
24-05-2018
Company news: Somany Ceramics
Somany Ceramics has announced that the greenfield manufacturing plant of its subsidiary, Amora Ceramics Private Ltd, has commenced commercial producti17-05-2018
Conference Call Invite For Q4' FY18/FY18.
Please find enclosed herewith Conference call invite to discuss financial performance of the Quarter and year ended 31st March, 2018 to be held on Friday, the 25th May, 2018. Kindly take the same on record.17-05-2018
Intimation Of Commencement Of Commercial Production.
We wish to inform you that greenfield manufacturing plant of our subsidiary, Amora Ceramics Private Limited to produce 3.80 million square meters of ceramic wall tiles per annum is successfully completed and commercial production has commenced from May 16th, 2018 ahead of its scheduled timeline of end June, 2018.17-05-2018
Board to consider Dividend
Somany Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider and approve :1. The Audited Financial Results for the quarter and year ended March 31, 2018.2. Recommendation of Dividend on the equity shares of Rs. 2/- each, if any.14-05-2018
Board Meeting-Closure of Trading Window
Dear Sir, 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 the Somany Ceramics Limited, the trading window shall be closed w.e.f. 14th May, 2018. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results for the quarter and year ended 31st March, 2018 to be...14-05-2018
250Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2018 Will Be Held On 24Th May, 2018.
Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 250th meeting of the Board of Directors of the Company will be held on Thursday, the 24th May, 2018 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve:...14-05-2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations]
This has reference to the earlier disclosure dated 10th April, 2018 pertaining to Investment upto 51% in the share capital of M/s. Karanjot Enterprises Private Limited ,an unlisted private company having its Regd. Office at House No-3038, Sector-20/D, Chandigarh - 160020, engaged in the business of manufacturing and selling of Bath Fittings items such as faucets, showers etc. which was duly approved by the Board of Directors of the Company in their...02-05-2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations]
This has reference to the earlier disclosure dated 23rd March, 2018 pertaining to increase investment limit from 51% to 61% in the issued and paid up share capital of Sudha Somany Ceramics Private Limited (formely known as Sudha Ceramics Private Limited), an unlisted private company having its Regd. Office at D NO. 19-1-422/A, G Ragampeta, Peddapuram, East Godavari, Andhra Pradesh- 533 437for setting up a greenfield project for manufacturing of vitrified...02-05-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2018