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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit herewith the following with respect to 29th Annual General Meeting of the Company held on Wednesday 30th September, 2020 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 Wednesday, 30th September, 2020) 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 29th June, 2020 calling the 29th Annual General Meeting have been passed by the Members with requisite majority.
01-10-2020
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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 October, 2020 for the purpose of consideration of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2020, become generally available.
30-09-2020
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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 Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively 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 May 12, 2020, the 29th AGM of the Company was held on Wednesday, 30th September, 2020 at 12:00 P.M. (IST) 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 29th Annual General Meeting of the Company is enclosed herewith.
30-09-2020
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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 Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively 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 May 12, 2020, the 29th AGM of the Company was held on Wednesday, 30th September, 2020 at 12:00 P.M. (IST) 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 29th Annual General Meeting of the Company is enclosed herewith.
30-09-2020
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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 Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Twenty Ninth (29th) Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, 30th September, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred as "relevant circulars").
08-09-2020
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2019-2020 for 29th Annual General Meeting of the Company.
08-09-2020
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting - AGM On September 30, 2020

 Please find enclosed herewith the Notice for 29th Annual General Meeting of Soma Papers And Industries Limited for the Financial Year 2019-20 to be held on Wednesday, 30th September, 2020 at 12:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM in compliance with all the applicable provisions of the Companies Act, 2013 (the "Act") and the Rules made thereunder read with Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/ CMDUCIR/P/2020/79 dated May 12, 2020.
08-09-2020
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published for the shareholders of the Company, in Regional language newspaper i.e. Navshakti Mumbai and in English newspaper i.e. Free Press Journal Mumbai on 3rd September, 2020.
03-09-2020
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Results - Financial Results For June 30, 2020

 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 on 13th August, 2020 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020 is enclosed herewith.
13-08-2020
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Outcome Of The Board Meeting Held On 13Th August, 2020

 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 on 13th August, 2020 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020 is enclosed herewith.
13-08-2020
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