Somany Ceramics Ltd. Corporate Filings & Announcements

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

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Somany Ceramics Ltd.

18 Apr 2019

524.20

-0.55%

Corp. Note

Somany Ceramics Ltd - 531548 - Shareholding for the Period Ended March 31, 2019

BSE India

Somany Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Somany Ceramics Ltd.

16 Apr 2019

524.20

-0.55%

Corp. Note

Somany Ceramics Ltd - 531548 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations …

BSE India

We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations, dated 11th April, 2019, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming timely issuance and despatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.10.2018 to 31.03.2019 for your reference and record. We trust you will find the above certificate in order.

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Somany Ceramics Ltd.

16 Apr 2019

524.20

-0.55%

Corp. Note

Somany Ceramics Ltd - 531548 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that Shri Tuljaram Maheshwari, has resigned as Chief Executive Officer of the Company w.e.f. 16th April, 2019 due to his personal reasons. Kindly take the same on your record.

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Somany Ceramics Ltd.

12 Apr 2019

524.20

-0.55%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Corporate Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 03.04.2019 of Maheshwari Datamatics Pvt. Ltd., the RTA, pertaining to the period from 01.10.2018 to 31.03.2019, duly countersigned by the Company Secretary & Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.

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Somany Ceramics Ltd.

03 Apr 2019

524.20

-0.55%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to provisions of SEBI (Prohibition of lnsider Trading) Regulations, 2015 as amended by SEBI (Prohibition of lnsider Trading) (Amendment) Regulations, 2018 and company code for "Prohibition of lnsider Trading", we wish to inform that the trading window for dealing in securities of the company shall remain closed till 48 hours after the announcement of the annual financial results for the financial year ended 31st March, 2019. You are requested to take the same on record.

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Somany Ceramics Ltd.

01 Apr 2019

524.20

-0.55%

Corp. Note

Somany Ceramics Ltd - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Subject: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for submission of information Regarding issue of Duplicate Share Certificate This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificates have been reported to be lost. The holder of these shares has requested the Company to issue duplicate share certificate in lieu of the original share certificate. SL.No. Name of the Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1.. NIDHI RASTOGI R00185 624 1035971-1036720 750 Kindly take above information on your record.

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Somany Ceramics Ltd.

01 Apr 2019

524.20

-0.55%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that Dr. Yoginder Kumar Alagh, Non- Executive Independent Director, aged about 80 years has ceased to be director of the Company w.e.f. 1st April, 2019, pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 notified on 9th May, 2018. Consequent upon the above, Dr. Yoginder Kumar Alagh, Non- Executive Independent Director has also ceased to be the member of Audit Committee of the Company w.e.f. 1st April, 2019. This is for your kind information and record.

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Somany Ceramics Ltd.

01 Apr 2019

524.20

-0.55%

Corp. Note

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir/Madam, This is to inform you that Shri Ratna Kumar Daga, Non- Executive Independent Director, aged about 80 years has ceased to be director of the Company w.e.f. 1st April, 2019, pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 notified on 9th May, 2018. Consequent upon the above, Shri Ratna Kumar Daga, Non- Executive Independent Director has also ceased to be the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 1st April, 2019. This is for your kind information and record.

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Somany Ceramics Ltd.

27 Mar 2019

524.20

-0.55%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Intimation Of Commencement Of Commercial Production.

BSE India

We wish to inform you that commissioning of greenfield manufacturing plant of our subsidiary, M/s Sudha Somany Ceramics Private Limited to produce about 3.48 million square meters of glazed vitrified tiles per annum is successfully completed and commercial production has commenced from 27th March, 2019. You are requested to take this information on your record.

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Somany Ceramics Ltd.

20 Feb 2019

524.20

-0.55%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L&T; Investment Management Ltd

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Hold 8.33%

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