Updates
Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) We wish to inform you that Shri G. G. Trivedi has retired and cease to be the Chief Executive Officer of the Company with effect from 17th August, 2017. Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Dear Sir, Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Unaudited Financial Results of the Company for the quarter ended 30th June, 2017, together with copy of Limited Review Report, issued by M/s. Lodha & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective... Updates
Sub: Conference Call Invite for Q1' FY18. Dear Sir, Please find enclosed herewith Conference call invite to discuss financial performance of the Quarter ended 30th June, 2017 to be held on Friday, the 18th August, 2017. Kindly take the same on record. Updates
Pursuant to the Regulation 30 of the Listing Regulations, please find enclosed the Newspaper Cuttings of Postal Ballot Results including remote e-voting, published in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition), with respect to following Special Resolution as stated in the Postal Ballot Notice dated 24th May, 2017 and passed by the Shareholders of the Company with requisite majority on 7th August, 2017:... Updates
Please find enclosed the certified true copy of the minutes of the announcement of result of Postal Ballot (including e-voting) declared on 8th August, 2017 in respect of Special Resolution, passed by the members of the Company for approval of Shifting of Registered Office of the Company from National Capital Territory (NCT) of Delhi to the State of West Bengal. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Somany Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of Results Along With The Consolidated Scrutinizer'S Report On Voting On The Resolution As Set Out In The Postal Ballot Notice Dated 24Th May, 2017 Of The Company
Pursuant to the provisions of Sections 110 and 108 of the Companies Act, 2013 read with Rules 22 and 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), please find enclosed herewith the Results of voting declared by Mr. G. L. Sultania, Director of the Company. Updates
Sub: Notice of the 49th Annual General Meeting Dear Sir/Madam, In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the notice of 49th Annual General Meeting of the Company to be held on Friday the 25th August, 2017 at Lakshmipat Singhania Auditorium at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 10.30 a.m.... Updates
Submission of Newspaper Cutting of Annual General Meeting & E-voting Notice Dear Sir/Madam, We are submitting herewith copies of Notice of 49th Annual General meeting of the Company, to be held on Friday the 25th August, 2017, published in two newspapers viz. Financial Express, New Delhi (English Edition) and Jansatta, New Delhi (Hindi Edition) on 3rd August, 2017 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Intimation Of 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. 3rd August, 2017. 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, 2017 to be considered...