Somany Ceramics Ltd. Corporate Filings & Announcements

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

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Result

Somany Ceramics Ltd - 531548 - Audited Standalone And Consolidated Financial Results Of The Company For …

BSE India

Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025.

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Modification by way of addition in clause 3(b) of the existing Object Clause of Memorandum of Association of the Somany Ceramics Limited, subject to approval of Members at the ensuing 57th AGM. The details are given in Annexures.

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Company Update

Somany Ceramics Ltd - 531548 - Appointment of Company Secretary and Compliance Officer

BSE India

Due to change in delegation of responsibilities and on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today on 7th May, 2025 has appointed Mr. Anuj Kalia (ACS: 31850) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 8th May, 2025 and Mr. Ambrish Julka (FCS: 4484), Senior General Manager (Legal) & Company Secretary (Key Managerial Personnel) of the Company shall cease to be the Company Secretary and Compliance Officer of the Company with effect from 7th May, 2025 and Mr. Ambrish Julka shall be re-designated as Senior General Manager & General Counsel of the Company. The details are given in Annexures

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Corp. Action

Somany Ceramics Ltd - 531548 - Corporate Action-Board approves Dividend

BSE India

Recommendation of Final Dividend @ 150 % i.e. Rs. 3/- (Rupees Three Only) per Share of Rs. 2/- each (Face Value) for the financial year ended 31st March, 2025, subject to approval of the Members at the ensuing 57th Annual General Meeting of the Company.

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Please find enclosed herewith Investor update of Somany Ceramics Limited regarding performance of the Company during the Quarter and Financial year ended on 31st March, 2025.

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Somany Ceramics Ltd.

07 May 2025

527.10

0.38%

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. 7th May, 2025, have inter-alia, considered and approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025. b) Auditors Report on Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025 issued by M/s. Singhi & Co., Chartered Accountants. c) Recommendation of Final Dividend @ 150 % i.e. Rs. 3/- (Rupees Three Only) per Share of Rs. 2/- each (Face Value) for the financial year ended 31st March, 2025, subject to approval of the Members at the ensuing 57th Annual General Meeting ('AGM') of the Company.

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Somany Ceramics Ltd.

29 Apr 2025, 05:20PM

527.10

0.38%

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 & financial year ended 31st March, 2025 to be held on Wednesday, the 7th May, 2025 at 5:30 P.M. The above information is also available on the website of the Company at www.somanyceramics.com.

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Somany Ceramics Ltd.

29 Apr 2025, 05:04PM

527.10

0.38%

Board Meeting

Somany Ceramics Ltd - 531548 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,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 24th March, 2025, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 7th May, 2025, to inter-alia, consider and approve: i. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025; ii. Recommendation of Final Dividend on the equity shares for the Financial Year 2024-25, if any; and iii. 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.

22 Apr 2025

527.10

0.38%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

In continuation to our letter dated 6th February 2025 with respect to 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, we hereby inform that the indicative time period for completion of such acquisition has been further extended upto 15th October, 2025. The disclosure requirements in relation to the aforesaid investment pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulation and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and other requisite details forms part of the disclosure filed with the Stock Exchanges on 6th February 2025.

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Is Somany Ceramics Ltd. worth buying?

72 Votes:

Buy 76.39%

Sell 15.28%

Hold 8.33%

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