SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting - AGM On September 25, 2021
Please find enclosed herewith the Notice of 30th Annual General Meeting of Soma Papers And Industries Limited for the Financial Year 2020-21 to be held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). SOMA PAPERS & INDUSTRIES LTD. - 516038 - Results - Financial Results For June 30, 2021
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2021 inter-alia, considered the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2021 is enclosed herewith. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2021 inter-alia, considered the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2021 is enclosed herewith. Soma Papers & Industries Ltd - 516038 - Board Meeting Intimation for Intimation Of Board Meeting
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the Quarter ended on 30th June, 2021, along with the Limited Review Report of the Statutory Auditors thereon. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement Under Regulation 30 (LODR) - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2021
With reference to the captioned subject and Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Regulation 23(9) of the said Listing Regulations, are not applicable to the Company as the Paid-up Share Capital of the Company is less than Rs. 10 Crores and Net Worth of the Company is also less than Rs. 25 Crores as on 31st March, 2021. As per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses [b] to (i) of sub-regulation [2] of regulation 46 and para C, D and E of Schedule V shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores as on the last day of the previous financial year. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholding for the Period Ended June 30, 2021
Soma Papers & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Chief Financial Officer Soma Papers & Industries Ltd - 516038 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in accordance with 'Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders' (Revised code), please note that the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons (as defined in the code) with effect from 1st July, 2021 for the purpose of consideration of Unaudited Financial Results for the Quarter ended on 30th June, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ended on 30th June, 2021, become generally available.