Soma Papers & Industries Ltd - 516038 - Compliance Certificate For The Half-Year Ended 30-Sep-2021
Compliance Certificate for the half-year ended 30-Sep-202106-10-2021
06-10-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikram SomaniDesignation :- Any Other06-10-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' (Revised code), please note that the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the code) with effect from 1st October, 2021 for the purpose of consideration of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021, becomes generally available.30-09-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Soma Papers & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 30th Annual General Meeting of the Company held on Saturday, 25th September, 2021 through two- way Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM'). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Saturday, 25th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 17th June, 2021 calling the 30th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record25-09-2021
Soma Papers & Industries Ltd - 516038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 30th Annual General Meeting of the Company held on Saturday, 25th September, 2021 through two- way Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM'). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Saturday, 25th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 17th June, 2021 calling the 30th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record25-09-2021
Soma Papers & Industries Ltd - 516038 - Announcement Under Regulation 30 (LODR)- Proceedings Of AGM
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 30th AGM of the Company was held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 30th Annual General Meeting of the Company is enclosed herewith. Kindly take the same on record.25-09-2021
Soma Papers & Industries Ltd - 516038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 30th AGM of the Company was held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 30th Annual General Meeting of the Company is enclosed herewith. Kindly take the same on record.25-09-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Corporate Action - Fixes Book Closure For The Purpose Of AGM
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Sunday, 19th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Thirtieth Annual General Meeting of the Company scheduled to be held on 25th September, 2021 through Video Conferencing (VC)/ Other Audio Visual means (OAVM).03-09-2021
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Reg. 34 (1) Annual Report
Submission of Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-09-2021