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Somany Ceramics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531548 | NSE Symbol : SOMANYCERA | ISIN : INE355A01028 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-Jul-2024 01-Aug-2024 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 June 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 Thursday 1st August 2024 to inter-alia consider and approve: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024; ii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair.
06-May-2024 15-May-2024 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 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 26th March 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 Wednesday 15th May 2024 to inter-alia consider and approve: i. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Year ended 31st March 2024; ii. Recommendation of Final Dividend on the equity shares for the Financial Year 2023-24 if any; and iii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair Board has recommended the final dividend at the rate 150% i.e Rs. 3 per Share of Rs. 2. each. (As Per BSE Announcement dated on 15.05.2024)
22-Jan-2024 01-Feb-2024 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 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 28th December 2023 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 Thursday 1st February 2024 to inter-alia consider and approve: i. The Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine Months ended 31st December 2023; ii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. The above information is also available on the website of the Company at www.somanyceramics.com. This is for your information & records. 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 Company at their meeting held today i.e. 1st February, 2024, have inter-alia, considered and approved: Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2023, along with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company; Investment upto Rs. 376.20 Lakhs in equity shares of special purpose vehicle existing/to be incorporated by CleanMax Enviro Energy Solutions Private Limited, as required under the provisions of the Electricity Act, 2003, (As Per BSE Announcement dated on 01.02.2024)
30-Oct-2023 08-Nov-2023 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Financial Result for Quarter & Half Year ended 30th September 2023 to be held on Wednesday 8th November 2023 Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended 30th September, 2023 Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
20-Oct-2023 26-Oct-2023 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Board Meeting to be held on Thursday 26th October 2023 for Proposal of buyback of equity shares of the Company.... Outcome of the Board Meeting- Proposal for Buyback of equity shares of the Company (As Per BSE Announcement Dated on 26/10/2023)
03-Aug-2023 10-Aug-2023 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of 281st board meeting of Somany Ceramics Limited to be held on 10th August 2023 for approval of un-audited financial results for the quarter ended 30th June 2023 and other usual routine matters. Submission of Un-audited Results for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 10.08.2023)
15-May-2023 23-May-2023 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 280th meeting of the Board of Directors of the Company will be held on Tuesday the 23rd May 2023 to inter-alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March 2023; ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis; iii) Recommendation of Final Dividend on the equity shares if any; and iv) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. This is to inform you that Board of Directors of the Company in their meeting held today i.e. 23rd May, 2023, have approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. b) Auditors Report on Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023 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, 2023, subject to approval of the Members at the ensuing 55th Annual General Meeting of the Company. The Meeting of Board of Directors commenced at 02:00 P.M. and concluded at 4:10 P.M. This is for your information and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Board of Directors of the Company in their meeting held today i.e. 23rd May, 2023, has approved Appointment of Shri Amit Sahai, as Chief Executive Officer-Tile Business, of the Company w.e.f. 23rd May 2023. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations. Details as required under regulation 30 of listing regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are marked as 'Annexure-A' herewith. We wish to inform you that basis the recommendation received from Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on May 23, 2023, have considered and approved the following, subject to approval of shareholders: (i) Adoption of Somany Ceramics Employee Stock Option Plan 2023; (ii) Creation, offer and grant, from time to time, not more than 12,74,226 options (Twelve Lacs Seventy Four Thousand Two Hundred Twenty Six options) to eligible employees/Directors of the Company and its subsidiary(ies) and associate company(ies) and to such other persons as may from time to time be allowed to be eligible for the benefits of the stock options. The Board has decided to recommend the above, to the Shareholders of the Company for their approval in the ensuing Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at their meeting held on 23rd May, 2023 have considered and approved the issuance of redeemable Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, subject to shareholder''s approval. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule III of the said Regulations. (As Per BSE Announcement dated on 23.05.2023) Re-appointment of Shri Shreekant Somany (DIN: 00021423) as Chairman and Managing Director of the Company for a period of 5 years commencing from 1st September, 2023 till 31st August, 2028, not liable to retire by rotation, subject to the approval of Shareholders. b) Re-appointment of Shri Vineet Agarwal (DIN: 00380300) as Independent Director of the Company for a period of 5 years commencing from 1st May, 2024 upto 30th April, 2029, not liable to retire by rotation, subject to the approval of Shareholders. c) Appointment of M/s. Pinchaa & Co., Company Secretaries, Jaipur, having registration number P2016RJ051800 as Secretarial Auditor of the Company for the financial year 2023-24. d) Appointment of M/s Grant Thornton Bharat LLP, (FRN: AAA-7677) as Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 24.05.2023)
28-Jan-2023 07-Feb-2023 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 279th meeting of the Board of Directors of the Company will be held on Tuesday the 7th February 2023 to inter-alia consider and approve: i) The Un-Audited Financial Results for the quarter and nine months ended 31st December 2022; and ii) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022, along with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Tuesday, the 07th February, 2023 for your record. The Meeting of Board of Directors was commenced at 02:00 P.M. and concluded at 04:05 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations. We would like to Inform you that the Company has entered into a Shareholders' Agreement ('SHA') with Persons Listed in Annexure-I, ('Other Shareholders') and SMPL on February 6, 2023 for the purposes of operating SMPL as a joint venture between the Company and Other Shareholders and recording their understanding in relation to the terms of governance and management of SMPL. Further, the Company in its Board Meeting held on February 7, 2023 has considered and approved to include subscription of preference shares besides the subscription/acquisition of equity shares or granting of unsecured loan(s) in the total investment of Rs.170 Crores in one or more tranches, which was earlier approved by the Board of Directors in its meeting held on 2nd February, 2022. (As Per BSE Announcement Dated on 07.02.2023) Dear Sir/Madam, It is hereby informed that the Board of Directors of the Company in its meeting held on 07th February, 2023 has decided to change the Key Managerial Personnel(s) ('KMP') authorised under Regulation 30(5) of the Listing Regulations with immediate effect. The name and contact details of the KMPs authorised under Regulation 30(5) of the Listing Regulations are given below: S. No. Name of the KMP Designation Contact Details 1 Shri Shreekant Somany (DIN:00021423) Chairman & Managing Director Email: corporateaffairs@somanyceramics.com Ph. No.: 01276-223300 2 Shri Abhishek Somany (DIN:00021448) Managing Director & CEO 3 Shri Sailesh Raj Kedawat Chief Financial Officer 4 Shri Ambrish Julka GM (Legal) and Company Secretary The aforesaid information is also being disclosed on the website of the Company https://www.somanyceramics.com This is for your information and record. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022 10-Nov-2022 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 278th meeting of the Board of Directors of the Company will be held on Thursday the 10th November 2022 to inter-alia consider and approve: i) The Un-Audited Financial Results for the quarter and half year ended 30th September 2022; and ii) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022, along with Statement of Assets and Liabilities and Cash Flow Statement together with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, the 10th November, 2022 for your record. The Meeting of Board of Directors was commenced at 02:00 P.M. and concluded at 3.20 P.M. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations. It is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 10th November, 2022 appointed Shri Sailesh Raj Kedawat as Chief Financial Officer (CFO) i.e. Whole Time Key Managerial Personnel of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read-with Rules made thereunder with effect from 10th November, 2022. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 10-Aug-2022 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 277th meeting of the Board of Directors of the Company will be held on Wednesday the 10th August 2022 to inter-alia consider and approve: i) The Un-Audited Financial Results for the quarter ended 30th June 2022; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each if any; iii) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Thanking you Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 10.08.2022) Dear Sir/Madam, We are submitting herewith copies of Un-audited Financial Results for the quarter ended 30th June, 2022 published in the newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 11th August, 2022 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. (As Per BSE Announcement Dated 11.08.2022)
11-May-2022 18-May-2022 Audited Results Inter alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2022; ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis and iii) Other usual routine matters including any other matter brought before the Board SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 276th meeting of the Board of Directors of the Company will be held on Wednesday, the 18th May, 2022 to inter alia consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2022; ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI(LODR)] Submission of Audited Financial Results for the quarter and financial year ended 31st March, 2022, together with Statement of Assets and Liabilities and Cash Flow Statement as on that date. We wish to inform you that the Board of Directors at their meeting held today i.e. 18th May, 2022 have considered and approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 50 Crores, which is subject to shareholder''s approval in the ensuing Annual General Meeting, to be held for the financial year 2021-22. Kindly treat this as a disclosure under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Para A of Part A of Schedule Ill of the said Regulations. It is hereby informed that the Board of Directors of the Company in their meeting held on 18th May, 2022 has decided to make investment in the share capital of M/s. Amora Tiles Private Limited ('ATPL'), a Subsidiary of the Company and/or to grant inter-corporate loan to ATPL, in one or more tranches with a maximum cap of Rs. 7.65 Crores in aggregate for said transaction(s). (As Per BSE Announcement dated on 18.05.2022) Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI(LODR)] Submission of Audited Financial Results for the quarter and financial year ended 31st March, 2022, together with Statement of Assets and Liabilities and Cash Flow Statement as on that date. (As per BSE Announcement Dated on 19/5/2022)
24-Jan-2022 02-Feb-2022 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 273rd meeting of the Board of Directors of the Company will be held on Wednesday, the 2nd February, 2022, to inter-alia, consider and approve: i) The Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you, Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021. (As Per BSE Announcement Dated on 02.02.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Wednesday, 2nd February, 2022, have approved incorporation of Subsidiary of the company in India. This new subsidiary of the Company will set up Greenfield manufacturing facility of large format/ slab tile of approximately 4 million square meters per annum in Gujarat. The Investment in the proposed Subsidiary (to be incorporated under the Companies Act, 2013) would be upto Rs.170 Crores in one or more tranches, through subscription/acquisition of equity shares of proposed Subsidiary and/or granting of unsecured loan(s) to the proposed Subsidiary. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. This is for your information and records. Thanking you, (As Per BSE Announcement dated on 03.02.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors in its Meeting held on 2nd February, 2022 approved investment not exceeding Rs. 170 Crores in one or more tranches, in M/s Somany Max Private Limited, by way of combination of subscription/acquisition of equity shares and inter corporate loan, as and when required. Out of the approved investment of upto Rs. 170 Crores in one or more tranches, the Company has now invested Rs. 39,99,00,000/- (Rupees Thirty-Nine Crore Ninety-Nine Lakhs Only) in M/s Somany Max Private Limited towards the subscription of equity shares by way of right issue on 30th August, 2022. In view of the same, the details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure - A. (As Per BSE Announcement Dated on 31/08/2022)
05-Jan-2022 13-Jan-2022 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve Dear Sirs This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 273rd meeting of the Board of Directors of the Company will be held on Thursday 13th January 2022 to inter-alia consider and approve the following: ? Allotment of Equity Shares to the shareholders of M/s Schablona India Limited (SIL) (Transferor Companies) in proportion of their respective shareholding in SIL i.e. 3 (Three) fully paid-up equity share of Rs. 2/- each of the Company for every 100 (One Hundred) fully paid up equity share of Rs. 4/- each held pursuant to the Scheme of Amalgamation of M/s Schablona India Limited (Transferor Company) with Somany Ceramics Limited (Transferee Company) approved by National Company Law Tribunal Kolkata Bench and National Company Law Tribunal New Delhi Principal Bench. Allotment of shares of Somany Ceramics Limited to the shareholders of M/s Schablona India Limited ('Transferor Company or SIL') pursuant to the Scheme of Amalgamation approved by NCLT. (As per BSE Announcement Dated on 13/01/2022)
28-Mar-2022 30-Dec-2021 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], We would like to inform that the Board of Directors at their meeting held on Friday, 10th December, 2021, approved the investment upto an amount not exceeding Rs. 9.50 Crores, in M/s SR Continental Limited, a Wholly Owned Subsidiary, by way of subscription of equity shares. Out of the approved investment of Rs. 9.50 Crores, the Company has now invested Rs. 2.50 Crores and acquired 25,00,000 equity shares of Rs. 10/- each at par, on 28th March, 2022 in M/s SR Continental Limited, by way of right issue. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure -A. This is for your information and records.
10-Dec-2021 10-Dec-2021 Outcome of Board Meeting in accordance with the SEBI( LODR) Regulations, 2015
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