Closure of Trading Window
Somany Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider and approve:1. The Unaudited Financial Results for the quarter ended June 30, 2015.Further, in accordance with the Company's code of conduct for prevention of insider trading, the trading window shall closed w.e.f. July 13, 2015.... Investor Update
Somany Ceramics Ltd has submitted to BSE a copy of Investor update of the Company highlighting the performance of the Company during the Q4/Financial Year 2015. 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 19, 2015 to September 04, 2015 (both days inclusive) for the purpose of Payment of Dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 04, 2015. Financial Results for March 31, 2015 (Audited)
Somany Ceramics Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Board recommends Dividend
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has recommended payment of dividend @100% i.e. Rs. 2/- (Rupee Two only) per Equity Share of Rs.2/- each, for the year ended March 31, 2015, subject to approval of the Shareholders' at the ensuing Annual General Meeting. Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 17, 2015. Somany Ceramics Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015. Closure of Trading Window
Somany Ceramics Ltd has informed BSE that in accordance with the provisions of Clause 36 of the listing agreement read with SEBI (prohibition of insider trading) regulation 1992, the trading window shall be closed w.e.f. May 04, 2015.The trading window would be opened only after the expiry of 24 hours after the public announcement of audited Financial Result for the quarter and year ended March 31, 2015 to be considered by the Board at their meeting scheduled to be held on May 18, 2015. Board to consider Dividend
Somany Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, inter alia, to consider and approve:1. The Audited Financial Results for the quarter and year ended 31 March, 2015 and2. Recommendation of dividend on the equity shares of Rs. 2/- each, if any. Updates on Result of Postal Ballot
Somany Ceramics Ltd has informed BSE regarding Result of the Postal Ballot Voting Process.