Updates
Sub: Issuance of Commercial Paper We wish to inform you that the Company has issued Commercial paper of Rs. 20.00 Crore value dated 7th September, 2017 having maturity on 6th December, 2017. The aforesaid issuance of commercial paper is to reduce high interest bearing cash credit limits and in turn reducing cost of borrowing.... Submission Of Annual Report 2016-17 Of The Company, Pursuant To Regulation 34(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with requirements under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the year 2016-17, duly approved and adopted in the 49th Annual General Meeting held on Friday, 25th August, 2017 at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg,... 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 here Submission Of Voting Results Of The 49Th 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 sending herewith the Voting Results of the 49th Annual General Meeting of the Company held on Friday, the 25th August, 2017 at 10.30 A.M. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016, in prescribed format, for placing the same in your record. Submission Of Voting Results Declared By The Company Along With Scrutinizer'S Report On The Resolutions Passed At The 49Th Annual General Meeting Of The Company Held On 25.08.2017
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 Results of voting declared by the Company Secretary of the Company duly authorized by the Chairman of the Company for declaration of results along with Scrutinizer's Report submitted by Shri Pradeep Pincha, Partner of M/s Pinchaa & Company, Company Secretaries, Jaipur,... Outcome of AGM
Proceedings of the 49th Annual General Meeting of the Company held on 25th August, 2017 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 49th Annual General Meeting of the Company held on 25th August, 2017, at Lakshmipat Singhania Auditorium at PHD Chamber of Commerce and Industry, PHD... Analyst / Investor Meet Intimation
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 institutional investors. Date Organised by Place August 23, 2017 Emkay Global Financial Services Ltd. Mumbai This is to further inform that the copy of Investor Presentation has been uploaded on the website... Updates
Investor update for the Q1'FY18. Please find enclosed herewith Investor update of Somany Ceramics Ltd. highlighting the performance of the Company during the quarter ended on 30th June, 2017. Updates
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) It is hereby informed that M/s Sudha Somany Ceramics Private Limited, an Associate of Somany Ceramics Limited is setting up a facility in Andhra Pradesh to produce about 5.00 million square meters of vitrified tiles. The same is expected to be commissioned in the last quarter of financial year 2018-19. Appointment of Director
Intimation of Appointment of Additional Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) It is hereby informed that the Board of Directors of the Company at its meeting held on Thursday, 17th August, 2017, appointed Shri Ghanshyambhai Girdharlal Trivedi (DIN:00021470), as an Additional Director (Non-Executive Non Independent Director) of the Company,...