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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31.03.2020

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 31.03.2020. Please take note that as per the latest Audited Accounts of the Company as at 31.03.2020, the paid up share capital of the Company is Rs. 14,021,500/- and net worth is Rs. 581,657/-. Therefore, as the paid up equity share capital and the net worth of the Company does not exceed the respective limit of Rs. 10 Crores and Rs. 25 Crores respectively, the Company is not required to submit "Disclosure of the Related Party Transactions on a consolidated basis as per Regulation 23(9) of SEBI (LODR) Regulations, 2015."
21-07-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholding for the Period Ended June 30, 2020

Soma Papers & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 Other
07-07-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the aforementioned Certificate issued by Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
07-07-2020
Bigul

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 the '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, 2020 for the purpose of consideration of Unaudited Financial Results for the Quarter ended on 30th June, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ended on 30th June, 2020, become generally available.
30-06-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Change in Management

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. 29th June, 2020 inter-alia, considered the following matters: 1. Considered and approved the resignation of Mr. Rajesh Babarao Kadu from the post of Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours of 29th June, 2020. 2. Considered and approved the appointment of Mr. Ajay Kumar Naresh Kumar Kabra as Company Secretary who will be also designated as Compliance Officer in terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 1st July, 2020.
29-06-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Appointment of Company Secretary and Compliance Officer

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. 29th June, 2020 inter-alia, considered the following matters: Considered and approved the appointment of Mr. Ajay Kumar Naresh Kumar Kabra as Company Secretary who will be also designated as Compliance Officer in terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 1st July, 2020.
29-06-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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. 29th June, 2020 inter-alia, considered the following matters: Considered and approved the resignation of Mr. Rajesh Babarao Kadu from the post of Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours of 29th June, 2020.
29-06-2020
Bigul

SOMA PAPERS & INDUSTRIES LTD. - 516038 - Results - Financial Results For March 31, 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 today i.e. 29th June, 2020 inter-alia, considered the following matters: 1. Approved the the following: a) Audited Financial Results for the Quarter and Year ended 31st March, 2020 along with the Statement of Assets and Liabilities as at 31st March, 2020 and Statement of Cash Flow for the year ended on that date. b) Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2020. c) Declaration in relation to qualified Auditors Report on financial statements with modified opinion. 2. Considered and approved the resignation of Mr. Rajesh Babarao Kadu from the post of Company Secretary w.e.f. 29th June, 2020. 3. Considered and approved the appointment of Mr. Ajay Kumar Naresh Kumar Kabra as Company Secretary w.e.f. 1st July, 2020.
29-06-2020
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