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Bigul

Subject: Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 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. DateOrganised byPlace June 9, 2017UBS Securities Pvt. Ltd.Mumbai This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company...
08-06-2017
Bigul

Somany Ceramics Limited

 Somany Ceramics has terminated its joint venture agreement with Keraben Grupo SA from June 1. The 50:50 joint venture company was not doing any operations due to unfavourable market conditions for...
02-06-2017
Bigul

Updates

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This has reference to our earlier communication regarding decision of the Board of Directors of the Company pertaining to termination of Joint Venture Agreement entered between Keraben Grupo S.A. (formerly known as Keraben S.A.) and Somany Ceramics Limited in the year 2006. In this regard, we wish to inform you that said Joint...
02-06-2017
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 11, 2017 to August 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 49th Annual General Meeting (AGM) of the Company to be held on August 25, 2017.
25-05-2017
Bigul

Outcome of Board Meeting

 Dear Sir, It is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday the 24th May, 2017 have approved modernization and upgradation of certain production lines at (i) Kassar (Haryana) Plant which will result into increase in capacity of value added tiles by 2.50 million square meters per annum and (ii) Kadi (Gujarat) Plant to improve the value added mix with decrease in capacity by 1.77 million square meters...
25-05-2017
Bigul

Outcome of Board Meeting

 It is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday the 24th May, 2017, accorded its consent for shifting of Registered Office of the Company from NCT of Delhi to the State of West Bengal, pursuant to Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014, subject to approval of the shareholders, by means of Postal Ballot. Kindly treat this as a disclosure...
25-05-2017
Bigul

Updates

 Sub: Investor update for the Q4'FY17/FY17. Dear Sir, 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, 2017. You are requested to take this information on your record.
24-05-2017
Bigul

Updates

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 24th May, 2017 has decided to terminate the joint venture agreement executed between Keraben Grupo S.A. (formerly known as Keraben S.A.) and Somany...
24-05-2017
Bigul

Updates

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We wish to inform you that the Audit Committee and Board of Directors in their respective meetings held on 24th May, 2017 appointed M/s. Singhi & Co., Chartered Accountants, (ICAI Firm Registration No. 302049E) as Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of 49th Annual General...
24-05-2017
Bigul

Board recommends Dividend

 Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a dividend of 135% (Rs. 2.70 per equity share of Rs. 2/- each) for the financial year 2016-17.
24-05-2017
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