| 01-Oct-2010 | S | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2010, has resolved to convene an Extra-Ordinary General Meeting of the Company on October 30, 2010 :
- To seek Members approval for Sub-division/Split up the existing each fully paid Equity Shares of nominal face value of Rs. 10/- each into 5 fully paid up Equity Shares of the nominal face value of Rs. 2/- each and
- Consequential amendment/alteration in the Capital Clause of the Memorandum of Association of the Company.
Somany Ceramics Ltd has informed BSE that the Members at Extra Ordinary General Meeting (EGM) of the Company held on October 30, 2010 have unanimously consented to sub-divide/split the existing fully paid-up Equity Shares of Rs.10/- each into five fully paid-up Equity Shares of Rs. 2/- each and to carry out the necessary amendments in the Capital Clause of the Memorandum of Association of the Company.
Somany Ceramics Ltd has informed BSE that the Board of Directors have fixed November 12, 2010 as Record Date for the purpose of entitlement of the Members to get five fully paid - up Equity Shares of face value of Rs. 2/- each against their holding of each and every fully paid-up Equity Share of face value of Rs. 10/- each in the Company.
(As Per BSE Announcement Website dated on 01.11.2010)
SUB.:- Sub Division of equity shares of Somany Ceramics Limited (Scrip Code 531548)
Trading Members of the Exchange are hereby informed that, Somany Ceramics Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Somany Ceramics Limited
(531548)
RECORD DATE
12/11/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F
11/11/2010 DR-160/2010-2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 11/11/2010.
ii. ISIN No. INE 335 A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/11/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 04.11.2010) | 12-Nov-2010 | |
| 23-May-2023 | D | 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) 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. | 18-Aug-2023 | |
| 10-Aug-2022 | D | The Board of Directors of the Company at their meeting held today i.e. 10th August, 2022 has recommended the final dividend @ 150 % i.e. Rs. 3/- (Rupees Three Only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2022, subject to approval of the Members at the ensuing 54th Annual General Meeting of the Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note the following information for your record: Type of Security Book closure Record Date Purpose Equity Shares From 17th September 2022 to 23rd September 2022 (both days inclusive) 16th September, 2022 Payment of Dividend and AGM (to be held on Friday the 23rd September, 2022). The Company has fixed Friday, 16th day of September, 2022 as the ''Record Date'' for determining entitlement of members to final dividend for the financial year ended 31st March, 2022, if approved at the 54th AGM. The final dividend, as recommended by the Board, if approved at the Annual General Meeting will be paid on or before 22nd October, 2022 to those Members......cont.
(As Per BSE Announcement Dated on 31/08/2022) | 15-Sep-2022 | |
| 17-Mar-2021 | D | Dear Sir,
It is hereby informed that the Board of Directors of the Company at their meeting held on Wednesday, the 17th March, 2021 has inter alia declared Interim dividend @120% i.e. Rs. 2.40/- (Rupees Two and Forty Paise Only) per equity share of Rs. 2/- each for the financial year 2020-21.
As informed earlier, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, the 25th March, 2021 as record date for determining the entitlement of Equity Shareholders to receive Interim Dividend.
The meeting was commenced at 03:15 P. M. and concluded at 04:10 P.M.
| 24-Mar-2021 | |
| 13-Mar-2020 | D | It is hereby informed that the Board of Directors of the Company at their meeting held on Friday, the 13th March, 2020 has inter alia declared Interim dividend @ 100 % i.e. Rs. 2/- (Rupees Two Only) per equity share of Rs. 2/- each for the financial year 2019-20.
As informed earlier, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, the 21st March, 2020 as record date for determining the entitlement of Equity Shareholders to receive Interim Dividend.
The meeting was commenced at 2:30 P. M. and concluded at 3.30 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.
You are requested to take the same on record. | 19-Mar-2020 | |
| 21-May-2019 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended Dividend of Rs. 2 per equity share having face value of Rs. 2 each for the financial year ended March 31, 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting.
51st Annual General Meeting of the Company scheduled to be held on Monday, the 19th August, 2019 at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 and will be credited/dispatched to the Registered Members of the Company by 23rd August, 2019. Pursuant to the provisions under Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, the 3rd August, 2019 to Monday, the 19th August, 2019 (both days inclusive) for updating Register of Members and for the | 01-Aug-2019 | |
| 24-May-2018 | D | Board of Directors of the Company at its meeting held on Thursday, the 24th May, 2018 has recommended payment of dividend @ 135 % i.e. Rs. 2.70 (Rupees Two and Seventy Paise) per equity share of Rs. 2/- each, for the financial year ended 31st March, 2018, subject to shareholders' approval at the ensuing 50th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th August, 2018 and will be credited/dispatched to the Registered Members of the Company by 4th September, 2018. Pursuant to the provisions under Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, the 17th August, 2018 to Thursday, the 30th August, 2018 (both days inclusive) for updating Register of Members and for the purpose of payment of dividend on equity shares of the Company, if declared at the ensuing 50th Annual General Meeting of the Company, to those Members. | 14-Aug-2018 | |
| 24-May-2017 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a dividend of 135% (Rs. 2.70 per equity share of Rs. 2/- each) for the financial year 2016-17. | 09-Aug-2017 | |
| 21-May-2016 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, has recommended payment of dividend @ 115% i.e. Rs. 2.30 (Rupees Two and Paisa Thirty) per equity share of Rs. 2/- each, for the financial year ended March 31, 2016, subject to shareholders' approval at the ensuing 48th Annual General Meeting of the Company scheduled to be held on September 02, 2016 and will be credited/dispatched to the Registered Members of the Company by September 07, 2016. | 19-Aug-2016 | |
| 18-May-2015 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has recommended payment of dividend @100% i.e. Rs. 2/- (Rupee Two only) per Equity Share of Rs.2/- each, for the year ended March 31, 2015, subject to approval of the Shareholders' at the ensuing Annual General Meeting. | 14-Aug-2015 | |
| 26-May-2014 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended a dividend of 75% (Rs. 1.50 per equity shares of Rs. 2/- each) for the financial year 2013-14. | 13-Aug-2014 | |
| 21-May-2013 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013 has recommended payment of dividend @ 60% i.e. Rs. 1.20/- (Rupees One and twenty paise only) per Equity Share of Rs. 2/- each, for the year ended March 31, 2013, subject to approval of the Shareholders' at the ensuing Annual General Meeting. | 14-Aug-2013 | |
| 19-May-2012 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, has recommended a dividend of Rs. 0.80 per share (40%) on Equity Shares for the year ended March 31, 2012.
| 30-Jul-2012 | |
| 28-May-2011 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Rs. 0.70 per share (35%) on Equity shares for the year ended March 31, 2011. | 29-Jul-2011 | |
| 17-May-2010 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has recommended payment of Dividend @ 30% i.e. Rs. 3/- (three only) per equity share of Rs. 10/- each, for the year ended March 31, 2010, subject to approval of shareholders at the ensuing Annual General Meeting. | 29-Jul-2010 | |
| 20-May-2009 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has recommended a Dividend of Rs 1.50 i.e. 15% on the equity share of Rs 10 each for the year ended March 31, 2009 subject to the approval of Shareholders at the ensuing Annual General Meeting. | 04-Sep-2009 | |
| 22-May-2008 | D | Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended the divided @ 10% on equity shares for the year ended March 31, 2008 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 04-Sep-2008 | |
| 24-May-2023 | BC | 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 | 01-May-2024 | |
| 22-Jan-2024 | BC | 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 clos | 01-Feb-2024 | |
| 08-Jan-2024 | BC | Aanvi Somany & PACs
| 04-Jan-2024 | |
| 08-Jan-2024 | BC | Abhishek Somany HUF & PACs
| 04-Jan-2024 | |
| 08-Jan-2024 | BC | Abhishek Somany & PACs
| 04-Jan-2024 | |