Board Meetings for SOMANYCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMANYCERA | Somany Ceramics Limited | 07 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 10 Nov 2022 | Financial results/Other business matters | Somany Ceramics Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 10 Aug 2022 | Dividend/Financial results/Other business matters | Somany Ceramics Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 18 May 2022 | Financial results/Other business matters | Somany Ceramics Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 02 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 13 Jan 2022 | Other business matters | To consider other business matters: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. Further, this is to inform you that M/s Schablona India Limited ( Transferor Company ) had fixed the record date for the aforesaid allotment of Equity shares as 12th January, 2022, in their Board meeting held on 30th December, 2021, intimation of which by the transferor Company had already been given to the Stock Exchange on 30th December, 2021. | |
| SOMANYCERA | Somany Ceramics Limited | 11 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 04 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SOMANYCERA | Somany Ceramics Limited | 05 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 11 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SOMANYCERA | Somany Ceramics Limited | 25 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 13 Mar 2020 | Dividend/Other business matters | To consider dividend and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 10 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 06 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SOMANYCERA | Somany Ceramics Limited | 17 Oct 2019 | Other business matters | To consider other business matters |