SOMA PAPERS & INDUSTRIES LTD. - 516038 - Audited Financial Results For Year Ended 31 March 2019
Audited Financial Results for year ended 31 March 201925-05-2019
25-05-2019
Soma Papers & Industries Ltd - 516038 - Compliance Certificate For The 6 Month Period, Oct 2018 To Mar 2019
Compliance Certificate for the 6 month period, Oct 2018 to Mar 201920-04-2019
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Transfer Certificate
With reference to above, kindly find enclosed herewith the Transfer Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.20-04-2019
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director20-04-2019
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1. Leave of absence, if any. 2. To approve the minutes of previous Board Meeting. 3. Taking note of general disclosure of interest of Directors in Form MDP-1 u/s 184(1) of the Companies Act 2013 for the current financial year 2019-20. 4. To approve the declaration received from Directors u/s 164(1) of the Companies Act 2013 towards qualification of the Directors. 5. To approve the Audited Financial results for the year ended 31 March 2019. 6. Any other business with the permission of the Chair.18-04-2019