SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The board of director in their meeting held on 20th May, 2023 considered re-appointment of M/s. GMJ & Co, Chartered Accountants as Statutory Auditors for second term of 5(five) years, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Change in Directorate
The board of director in their meeting held on 20th May, 2023 1. Considered and approved the re-appointment of Mr. Bharat Somani as a Managing Director for another term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Considered and approved the re-appointment of Mr. Dharmesh Shantilal Shah as an Independent Director for second term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Considered and approved the re-appointment of Mr. Ashish Prakashchandra Gupta as an Independent Director for second term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing AGM of the Company. 4. Considered and approved the change in designation of Ms. Saraswati Somani as Executive Director from Non-Executive Director of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Change in Management
The board of director in their meeting held on 20th May, 2023 considered and approved the appointment of Ms. Saraswati Somani as Chief Financial Officer (CFO) of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The board of director in their meeting held on 20th May, 2023 considered and approved the resignation of Mr. Vikram Somani from the post of Chief Financial Officer (CFO) of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Audited Financial Results For The Year Ended 31St March, 2023.
Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities as at 31st March, 2023 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, 2023. c) Declaration in relation to qualified Auditors Report on financial statements with modified opinion. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May, 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. 20th May, 2023 inter-alia, considered the specifed matters (Enclosed herewith). The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:45 P.M. Kindly take a note of the same and acknowledge. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Board Meeting To Be Held On 20Th May, 2023
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 Saturday, 20th May, 2023, inter-alia among others, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023, along with the Audit 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. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended 31St March 2023
Please find enclosed herewith the Certificate from Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023. Kindly take the same on record and acknowledge receipt of the same. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySOMA PAPERS & INDUSTRIES LTD. 2CIN NO.L21093MH1991PLC064085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gourav Gupta Designation: Company Secretary and Compliance Officer EmailId: somapapers.in@gmail.com Name of the Chief Financial Officer: Vikram Krishnakumar Somani Designation: Chief Financial Officer EmailId: somapapers.in@gmail.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.