Board Meetings for SOMANYCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOMANYCERA | Somany Ceramics Limited | 20 May 2009 | Results/Dividend/Others | To consider and approve: (1) the results of the Company for the quarter and year ended March 31, 2009. (2) Recommendation of dividend on the equity shares of Rs.10/- 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 | 29 Jan 2009 | Unaudited Financial Results/Others | To consider and approve: 1) The Unaudited Financial Results for the quarter ended December 31, 2008 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 Oct 2008 | Unaudited Financial Results/Others | To consider and approve: 1) The Unaudited Financial Results for the quarter ended September 30, 2008 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 | 24 Jul 2008 | Unaudited Financial Results/Others | To consider and approve: 1) The Unaudited financial results for the quarter ended June 30, 2008 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 | 22 May 2008 | Results/Dividend/Others | To consider and approve: (i) the results of the Company for the quarter as well as the year ended March 31, 2008. (ii) recommendation of dividend on the equity shares of Rs. 10/- 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 | 29 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record : 1) The Unaudited Financial Results for the quarter ended December 31, 2007 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 | 30 Oct 2007 | Unaudited Financial Results/Others | To consider, approve and take on record : 1) The Unaudited Financial Results for the quarter and half year ended September 30, 2007 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 | 30 Jul 2007 | Unaudited Financial Results/Others | To consider, approve and take on record: i) The Unaudited Financial Results for the quarter ended June 30, 2007; 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 | 17 May 2007 | Audited Financial Results/Dividend/Others | To consider and approve : (1) The Audited Financial Results of the Company for the quarter and year ended March 31, 2007. (2) Recommendation of dividend on the equity shares of Rs. 10/- each, if any and (3) Other usual routine matters including any other matter brought before the Board, with kind consent of the Chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 31 Jan 2007 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results for the quarter and nine months ended December 31, 2006 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 | 30 Oct 2006 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results for the quarter ended September 30, 2006 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 | 29 Jul 2006 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results for the quarter ended June 30,2006 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 | 27 May 2006 | Results/Dividend/Others | to consider and approve: (i) the results of the Company for the quarter as well as year ended March 31, 2006. (ii) recommendation of dividend on the equity share of Rs. 10/- each, if any and (iii) other usual routine matters including any other matter brought before the Board, with kind consent of the Chair. | - |
| SOMANYCERA | Somany Ceramics Limited | 27 May 2006 | Audited Financial Results/Dividend/Others | To consider and approve: (i) the results of the Company for the quarter as well as year ended March 31, 2006. (ii) recommendation of dividend on the equity share of Rs. 10/- each, if any and (iii) other usual routine matters spincluding any other matter brought before the Board, with kind consent of the Chair. The Company has now informed the Exchange that the Board will also consider raising funds for modernisation cum expansion and to strengthen the working capital margins of the Company by issuance of Securities or otherwise, as may be decided by the Board. (Purpose revised) | - |
| SOMANYCERA | Somany Ceramics Limited | 31 Jan 2006 | Unaudited Financial Results/Others | To consider, approve and take on record; (i) the Unaudited Financial Results (Provisional) for the 3rd quarter ended December 31, 2005 and (ii) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |