SOMA PAPERS & INDUSTRIES LTD. - 516038 - Intimation Of 32Nd Annual General Meeting To Be Held On 26Th September, 2023.
32nd Annual General Meeting will be held on Tuesday, 26th September, 2023.04-09-2023
04-09-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Appointment Of Independent Director Of The Company
Appointment of Independent Director of the Company29-08-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Outfcome
outcome enclosed26-08-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Draft Notice Of Annual General Meeting, Proposal To Identify New Business Opportunities And Others
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve draft Notice of Annual General Meeting, Proposal to identify new business opportunities and others23-08-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Results-Financial Results For June 30, 2023
Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report. Kindly take a note of the same and acknowledge.25-07-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 28Th July, 2023
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. 25th July, 2023 inter-alia, considered the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. 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, 2023 is enclosed herewith, The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:15 P.M. Kindly take a note of the same and acknowledge.25-07-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Board Meeting To Be Held On 25Th July, 2023
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve This is to inform you that a pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') meeting of the Board of Directors of the Company will be held on Tuesday, 25th July, 2023, inter-alia among others, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023, along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same.18-07-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate issued by Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly find the same in order and acknowledge.14-07-2023
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,2023 for the purpose of consideration of Unaudited Financial Results for the Quarter ended 30th June,2023. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ended 30th June, 2023 become generally available. The above is for your information and record.30-06-2023
SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement On Impact Of Audit Qualifications Forming Part Of The Audited Financial Statements For The Year Ended 31St March, 2023.
Statement on Impact of Audit Qualifications forming part of the audited financial statements for the year ended 31st March, 2023.20-05-2023