Disclosure of Voting results of Postal Ballot (Clause 35A)
Somany Ceramics Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on May 02, 2015, under Clause 35A.02-05-2015
02-05-2015
Shareholding Pattern For March 31, 2015
Somany Ceramics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Notice of Postal Ballot
Somany Ceramics Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.01-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Somany Ceramics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-03-2015
Updates on Outcome of Board Meeting
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has approved the following matter(s):1. To obtain consent of the Members of the Company by way of passing Special resolutions through Postal Ballot for:-a) Issuance of securities aggregating upto Rs. 150.00 Crore pursuant to Sections 23, 42, 62 of the Companies Act, 2013 and the rules prescribed thereunder and other applicable laws....24-03-2015
Outcome of Board Meeting
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Smt. Anjana Somany as an Additional Director on the Board of the Company.24-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Macquarie Bank Ltd OBU has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201119-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Somany Ceramics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Macquarie Bank Ltd OBU has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201116-03-2015
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 quarter and nine months ended on December 31, 2014.22-01-2015