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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Unaudited Quarterly Results

SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2018 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30 June 2018 along with the Limited Review Report of the Statutory Auditors thereon. 2. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 24 July 2018 to 3 August 2018 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 June 2018
13-07-2019
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Unaudited Quarterly Results Jun 2019

SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Leave of absence, if any. 2. To approve the minutes of the previous board meeting. 3. Taking note of general disclosure to be made in Form BEN-2 with the Registrar of Companies. 4. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30 June 2019 along with the Limited Review Report of the Statutory Auditors thereon. 5. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 5 August 2019 to 14 August 2019 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 June 2019 6. Any other business with the permission of the Chair.
12-07-2019
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Soma Papers & Industries Ltd - 516038 - Board Meeting Intimation for Unaudited Quarterly Results Jun 2019

SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Leave of absence, if any. 2. To approve the minutes of the previous board meeting. 3. Taking note of general disclosure to be made in Form BEN-2 with the Registrar of Companies. 4. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30 June 2019 along with the Limited Review Report of the Statutory Auditors thereon. 5. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 5 August 2019 to 14 August 2019 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 June 2019 6. Any other business with the permission of the Chair.
12-07-2019
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholding for the Period Ended June 30, 2019

Soma Papers & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
05-07-2019
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Soma Papers & Industries Ltd - 516038 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- Director
04-07-2019
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Related Party Transaction As On 31 March 2019

With reference to the abovementioned subject, the provisions of Regulation 23 read with Regulation 15(2) - Applicability criteria, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is Not Applicable to the Company, since, the company's paid up equity share capital is not exceeding Rupees Ten Crores and the Net Worth is not exceeding Rupees Twenty Five Crores as on the last day of the previous financial year.
24-06-2019
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