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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Board Meeting Held On 14Th November, 2022

 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. 14th November, 2022 inter-alia, considered the following matters: Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results including Statement of Assets & Liabilities and statement of Cash Flows along with the Limited Review Report for the Quarter and Half year ended 30th September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 6:30 P.M. Kindly take a note of the same and acknowledge.
14-11-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 14Th November, 2022

 SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022, inter-alia among others, to consider, approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the Quarter and Half year ended on 30th September, 2022, 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.
07-11-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed.
06-10-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Chief Financial Officer
06-10-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit herewith the following with respect to 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 through two- way Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM'). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Friday, 30th September, 2022) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 26th May, 2022 calling the 31st Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record.
01-10-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement Under Regulation 30 Of SEBI (LODR) - Proceedings Of AGM.

 In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs(MCA)General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations")read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 31st AGM of the Company was held on Friday, 30th September, 2022 at 12:00 P.M. through VC/Other Audio Visual Means(OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of AGM is enclosed herewith.
01-10-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Outcome Of AGM

 In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs(MCA)General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations")read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 31st AGM of the Company was held on Friday, 30th September, 2022 at 12:00 P.M. through VC/Other Audio Visual Means(OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of AGM is enclosed herewith.
01-10-2022
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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 October, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, become generally available. The above is for your information and record.
30-09-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Corporate Action - Fixes Book Closure For The Purpose Of AGM

 We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Thirty First Annual General Meeting of the Company scheduled to be held on 30th September, 2022 to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and record.
07-09-2022
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SOMA PAPERS & INDUSTRIES LTD. - 516038 - Reg. 34 (1) Annual Report.

 Submission of Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2022
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