| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 7 May 2026 |
| Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and recommend Final Dividend on the equity shares for the Financial Year 2025-26 if any. Outcome of Board Meeting held on 15th May 2026 (As Per BSE Announcement Dated on: 15/05/2026) | ||
| Board Meeting | 4 May 2026 | 28 Apr 2026 |
| Somany Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Interim Dividend on the equity shares for the Financial Year 2025-26. Board Meeting Outcome for Declaration Of The Interim Dividend @ 200% I.E. Rs. 4/- (Rupees Four Only) Per Share Of Rs. 2/- Each (Face Value) On The Equity Shares For The Financial Year 2025-26. (As per BSE announcement dated on :04.05.2026) | ||
| 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) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
