Board Meetings for SOMANYCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMANYCERA | Somany Ceramics Limited | 01 Oct 2019 | Other business matters | Notice is hereby given that the 259th meeting of the Board of Directors of the Company will be held on Tuesday, the 1st October, 2019 at Noida, to inter alia consider and fix Record Date for allotment of shares upon approval of Scheme of Amalgamation of Bhilwara Holdings Limited, Sarvottam Vanijya Limited and Scope Vinimoy Private Limited (��Transferor Companies��) with Somany Ceramics Limited (Transferee Company) by National Company Law Tribunal, Kolkata Bench. | |
| SOMANYCERA | Somany Ceramics Limited | 22 Aug 2019 | Other business matters | To consider other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 02 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| SOMANYCERA | Somany Ceramics Limited | 17 Jun 2019 | Other business matters | To consider other business matters | |
| SOMANYCERA | Somany Ceramics Limited | 21 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| SOMANYCERA | Somany Ceramics Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SOMANYCERA | Somany Ceramics Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SOMANYCERA | Somany Ceramics Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SOMANYCERA | Somany Ceramics Limited | 24 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SOMANYCERA | Somany Ceramics Limited | 05 Mar 2018 | Other business matters | To consider other business matters: Notice of 248th Meeting of Board of Directors Dear Sir,Notice is hereby given that the 248th meeting of the Board of Directors of the Company will be held on Monday, the 5th March, 2018 at our Corporate Office at F- 36, Sector �� 6, Noida �� 201301, to inter alia consider and approve the Scheme of Amalgamation of Bhilwara Holdings Limited (��BHL��), Sarvottam Vanijya Limited (��SVL��) and Scope Vinimoy Private Limited (��SVPL��) into Somany Ceramics Limited (��SCL��) for realignment of current promoters�� shareholding in the Company. The above information is for your information and record | |
| SOMANYCERA | Somany Ceramics Limited | 30 Jan 2018 | Results/Others | To consider and approve: i) The Un-Audited Financial Results for the quarter and nine months ended December 31, 2017 and ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 15 Nov 2017 | Results/Others | to consider and approve: 1) The Un-audited Financial Results for the quarter and six months ended September 30, 2017; 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 17 Aug 2017 | Results/Others | To consider and approve: i) The Un-audited Financial Results for the quarter ended June 30, 2017; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 24 May 2017 | Results/Dividend | To consider and approve: i) The Audited Financial Results for the quarter and year ended March 31, 2017; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 24 Jan 2017 | Results/Others | To consider and approve : (i) The Un-Audited Financial Results for the quarter and nine months ended December 31, 2016 and (ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. |