Cessation of Director
Somany Ceramics Ltd has informed BSE that the Company have received a letter dated January 10, 2014, from Export-Import Bank of India, on January 14, 2014, intimating the Company about the withdrawal of their Nominee Director Shri Sandeep Kumar from the Board of Directors of the Company. In view of this Shri Sandeep Kumar has ceased to be a Director on the Board of the Company with effect from January 14, 2014. EGM on Feb 10, 2014
Somany Ceramics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 10, 2014. Closure of Trading Window
Somany Ceramics Ltd has informed BSE that the Company's code of conduct for prevention of insider trading, the trading window shall closed w.e.f. January 22, 2014.The trading window would be opened only after the expiry of 24 hours after the public announcement of Un-audited Financial Result for the quarter and nine months ended December 31, 2013 to be considered by the Board at their meeting scheduled to be held on February 13, 2014. 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, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Macquarie Bank Ltd OBU has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Corporate Presentation
Somany Ceramics Ltd has submitted to BSE a copy of Corporate Presentation of the Company. Outcome of Board Meeting (EGM on Feb 10, 2014)
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2014, has approved the following corporate actions:1. Issue and allotment of 43,47,826 equity shares of Rs. 2/- each of the Company (Equity Shares) representing approximately 11.19% of the post-preferential issued and paid-up share capital of the Company, at a premium of Rs. 113/- each, for a total consideration of Rs. 49,99,99,990/-... Investors Update
Somany Ceramics Ltd has submitted to BSE a copy of Investors Update for Q2/ HY1 FY14 Financial Results & Limited Review for Sept 30, 2013
Somany Ceramics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Somany Ceramics Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 02, 2013.