Somany Ceramics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Somany Ceramics Ltd. on BSE

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Somany Ceramics Ltd.

06 Feb 2025, 05:31PM

406.50

-1.26%

Investor Presentation

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find enclosed herewith Investor update of Somany Ceramics Limited regarding performance of the Company during the Quarter and Nine Months ended on 31st December, 2024.

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Somany Ceramics Ltd.

06 Feb 2025, 05:19PM

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 6th February, 2025, have inter-alia, considered and approved the Investment of upto Rs. 10,50,00,000/- (Rupees Ten Crores Fifty Lakhs) in Dura Build Care Private Limited ('DBCPL') by way of acquisition of upto 52% (fifty-two percent) equity shares in DBCPL.

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Somany Ceramics Ltd.

06 Feb 2025, 05:12PM

406.50

-1.26%

Board Meeting

SOMANY CERAMICS LTD. - 531548 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 6th February, 2025, have inter-alia, considered and approved: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2024, along with Limited Review Report. b) Re-appointment of M/s. Pinchaa & Co., Company Secretaries, Jaipur, as Secretarial Auditor of the Company. c) Investment of upto Rs. 10,50,00,000/- in Dura Build Care Private Limited ('DBCPL') by way of acquisition of upto 52% equity shares in DBCPL. Post this acquisition, DBCPL will become subsidiary of the Company.

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Somany Ceramics Ltd.

06 Feb 2025, 05:03PM

406.50

-1.26%

Result

SOMANY CERAMICS LTD. - 531548 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For …

BSE India

The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 6th February, 2025, have inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2024, along with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee.

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Somany Ceramics Ltd.

06 Feb 2025

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Company has allotted 1,902 equity shares of face value of Rs. 2/- each on 6th February, 2025 pursuant to exercise of Employee Stock Options under the ESOP Plan 2023 as per the applicable regulations.

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Somany Ceramics Ltd.

30 Jan 2025

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find enclosed herewith Earnings Conference call invite to discuss financial performance of the Company for the quarter & nine months ended 31st December, 2024 to be held on Thursday, 6th February, 2025 at 6:30 P.M.

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Somany Ceramics Ltd.

29 Jan 2025

406.50

-1.26%

Board Meeting

SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for To Consider Un-Audited Financial Results For …

BSE India

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 25th December, 2024, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2025, to inter-alia, consider and approve: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2024; ii. Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.

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Somany Ceramics Ltd.

15 Jan 2025

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Pursuant to Regulation 30 of Listing Regulations, we hereby inform that the Board of Directors of Somany Ceramics Limited ('Company'), in its meeting held on 15th January, 2025 has decided to sell the Company's equity stake in Amora Tiles Private Limited ('ATPL'), Subsidiary Company of the Company. The Company is holding 51.00% of the total paid-up capital of ATPL and it has decided to sell its entire stake/investment in the equity shares of ATPL ('Proposed Transaction'). Consequently, ATPL will cease to be the Company''s Subsidiary Company after the disinvestment.

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Somany Ceramics Ltd.

15 Jan 2025

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Pursuant to Regulation 30 of Listing Regulations, we hereby inform that the Board of Directors of Somany Ceramics Limited ('Company'), in its meeting held on 15th January, 2025 has decided to sell the Company's equity stake in Acer Granito Private Limited ('AGPL'), an associate company of the Company. The Company is holding 26.05% of the total paid-up capital of AGPL and it has decided to sell its entire stake/investment in the equity shares of AGPL ('Proposed Transaction'). Consequently, AGPL will cease to be the Company''s associate company after the disinvestment.

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Somany Ceramics Ltd.

06 Jan 2025, 02:42PM

406.50

-1.26%

Company Update

SOMANY CERAMICS LTD. - 531548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024 received from the Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company.

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Buy 76.39%

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Hold 8.33%

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