Board Meetings for SOMANYCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMANYCERA | Somany Ceramics Limited | 26 Oct 2016 | Results/Others | To consider and approve: i) The Un-Audited Financial Results for the quarter and six months ended September 30, 2016 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 | 28 Jul 2016 | Results/Others | To consider and approve: i) The Un-Audited Financial Results for the quarter ended June 30, 2016 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 | 21 May 2016 | Results/Dividend | To consider and approve: i) The Audited Financial Results for the quarter and year ended March 31, 2016 and 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. | |
| SOMANYCERA | Somany Ceramics Limited | 25 Jan 2016 | Results/Others | To consider and approve: i) The Unaudited Financial Results for the quarter and nine months period ended December 31, 2015 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 | 26 Oct 2015 | Results | to consider and approve:i) The Unaudited Financial Results for the quarter ended September 30, 2015 andii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 23 Jul 2015 | Results | to consider and approve:i) The Unaudited Financial Results for the quarter ended June 30, 2015 andii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | |
| SOMANYCERA | Somany Ceramics Limited | 18 May 2015 | Results/Dividend | To consider and approve: i) The Audited Financial Results for the quarter and year ended March 31, 2015 and 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 | 22 Jan 2015 | Results/Others | To consider and approve: i) The Unaudited Financial Results for the quarter ended December 31, 2014 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 | 16 Oct 2014 | Results | for consideration and approval of Unaudited Financial Results for the quarter ended September 30, 2014. | |
| SOMANYCERA | Somany Ceramics Limited | 21 Jul 2014 | Results/Others | To consider and approve : (1) The Unaudited Financial Results for the quarter ended June 30, 2014, and (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 26 May 2014 | Results/Dividend | To consider and approve: (1) The Audited Financial results of the Company for the quarter and year ended March 31, 2014. (2) Recommendation of dividend on the equity shares of Rs. 2/- each, if any; and (3) Other usual routine matters including any other matter brought before the Board with the kind consent of the Chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 13 Feb 2014 | Results | the Company's code of conduct for prevention of insider trading, the trading window shall closed w.e.f. January 22, 2014. The trading window would be opened only after the expiry of 24 hours after the public announcement of Un-audited Financial Result for the quarter and nine months ended December 31, 2013 to be considered by the Board at their meeting scheduled to be held on February 13, 2014. | - |
| SOMANYCERA | Somany Ceramics Limited | 24 Oct 2013 | Results/Others | To consider and approve: (1) The Unaudited Financial Results for the quarter ended September 30, 2013, and (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 23 Jul 2013 | Results/Others | SOMANYCERA : 23-JUL-2013 : To consider and approve: (1) The Unaudited Financial Results for the quarter ended June 30, 2013, and (2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 21 May 2013 | Results/Dividend | To consider and approve : (1) The Audited Financial results of the Company for the quarter and year ended March 31, 2013; (2) Recommendation of dividend on the equity shares of Rs. 2/- each, if any, and (3) Other usual routine matters including any other matter brought before the Board with the kind consent of the Chair. | - |