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 Oct 2024

474.90

-1.11%

Board Meeting

SOMANY CERAMICS LTD. - 531548 - Board Meeting Intimation for Consideration Of 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 29/10/2024 ,inter alia, to consider and approve n continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 24th September, 2024, 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 Tuesday, 29th October, 2024, to inter-alia, consider and approve: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 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.

08 Oct 2024

474.90

-1.11%

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 30th September, 2024 received from the Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company.

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Somany Ceramics Ltd.

08 Oct 2024

474.90

-1.11%

Company Update

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

BSE India

In terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith copies of newspaper cuttings of the notice as published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 8th October, 2024, regarding completion of dispatch of notice of postal ballot.

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Somany Ceramics Ltd.

07 Oct 2024

474.90

-1.11%

AGM

SOMANY CERAMICS LTD. - 531548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 27th September 2024 along with the Explanatory Statement for seeking approval from members for the agenda item as mentioned in the notice. The resolution is proposed to be passed by the members through remote e-voting process only.

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Somany Ceramics Ltd.

02 Oct 2024

474.90

-1.11%

Company Update

SOMANY CERAMICS LTD. - 531548 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

ursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations'), this is to inform that the Company has received Demand Order on 1st October, 2024 from GST Authority as mentioned in the enclosed Annexure-A. The business operations of the Company continue as usual and are not impacted.

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Somany Ceramics Ltd.

27 Sep 2024

474.90

-1.11%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Board of Directors of the Company vide resolution passed by Circulation today i.e. on 27th September, 2024, have considered and approved, appointment of Mr. Zubair Ahmed (DIN: 00182990) as an Additional Director (Category: Non-Executive Independent Director) of the Company, for a term of five consecutive years with effect from 1st October, 2024 to 30th September, 2029, not liable to retire by rotation, on recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders. It is confirmed that Mr. Zubair Ahmed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

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Somany Ceramics Ltd.

24 Sep 2024

474.90

-1.11%

SAST

SOMANY CERAMICS LTD. - 531548 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons ('the Code'), we wish to inform that the trading window for dealing in securities of the Company shall remain closed from Tuesday, 1st October, 2024 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2024, for Designated Persons of the Company and their immediate relatives as covered under the Code.

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Somany Ceramics Ltd.

10 Sep 2024

474.90

-1.11%

Company Update

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

BSE India

With reference to captioned subject, this is to inform you that pursuant to Regulation 39(3) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published an advertisement in newspaper today i.e. on 10th September, 2024 in Financial Express (English Edition) with respect of loss of Share Certificates. The copy of Newspaper may also be accessed on the website of the Company at www.somanyceramics.com.

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Somany Ceramics Ltd.

03 Sep 2024, 12:31PM

474.90

-1.11%

Corp. Note

SOMANY CERAMICS LTD. - 531548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, share certificate has been reported to be lost. The holder of these shares has requested the Company to issue a duplicate share certificate in lieu of the original share certificate.

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Somany Ceramics Ltd.

30 Aug 2024

474.90

-1.11%

Company Update

SOMANY CERAMICS LTD. - 531548 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations'), this is to inform that the Company has received Demand Orders on 29th August, 2024 from Authorities as mentioned in the enclosed Annexure-A. The Company believes that all the Orders are contestable and will consider taking appropriate legal recourse against the Orders. The business operations of the Company continue as usual and are not impacted.

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Is Somany Ceramics Ltd. worth buying?

72 Votes:

Buy 76.39%

Sell 15.28%

Hold 8.33%

RESEARCH REPORTS

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Somany Ceramics Ltd. Corporate Filings & Announcements

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