| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Quarterly Results. On the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Biju Sebastian as HR-Head (Senior Management Personnel) of the Company w.e.f. 29th January, 2026. The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 28th January, 2026, have inter-alia, considered and approved: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December 2025, with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee (enclosed as Annexure-A). b) On the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Biju Sebastian as HR-Head (Senior Management Personnel) of the Company w.e.f. 29th January, 2026. The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 28th January, 2026, have inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December 2025, with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee as enclosed. (As per BSE announcement dated on : 28.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 27 Oct 2025 |
| Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2025 to be held on Friday, 7th November, 2025 . Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Friday, 7th November, 2025, have inter-alia, considered and approved: a)Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September 2025 b)Draft Scheme of Amalgamation of Somany Bathware Limited, Somany Excel Vitrified Private Limited and SR Continental Limited (Transferor Companies) with Somany Ceramics Limited (Transferee Company). (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve i. The Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025; ii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct - Prohibition of Insider Trading it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives till Friday 15th August 2025. Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 13th August, 2025, have inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025, along with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 24th March 2025 pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 7th May 2025 to inter-alia consider and approve: i. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; ii. Recommendation of Final Dividend on the equity shares for the Financial Year 2024-25 if any; and iii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 7th May, 2025, have inter-alia, considered and approved the following: a) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025. b) Auditors Report on Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025 issued by M/s. Singhi & Co., Chartered Accountants. c) 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, 2025, subject to approval of the Members at the ensuing 57th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 07/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
