Somany Home Innovation Share Price

Somany Home Inn.

CMP as on 30-Jul-21 15:29

₹ 369.10
8.15 2.26%

Open

₹ 360.00

Turnover (lac)

₹ 147

Prev. Close

₹ 360.95

Day's Vol (shares)

₹ 39,831

Day's Range (₹)

₹ 357.00
₹ 372.00

CMP as on30-Jul-21 15:29

₹ 368.00
6.85 1.9%

Open

₹ 364.95

Turnover (lac)

₹ 34

Prev. Close

₹ 361.15

Day's Vol (shares)

₹ 3,642

Day's Range

₹ 357.20
₹ 368.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-May-2021 - -
Somany Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 27th meeting of the Board of Directors of the Company will be held on Wednesday, 26th May, 2021 for considering, inter-alia, the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2021. 3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. You are requested to take this information on records. Somany Home Innovation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended payment of Dividend @ 15% i.e. Re. 0.30 (Paise Thirty) per equity share of Rs. 2/- each for the year ended March 31, 2021 subject to the approval of the Shareholders at the 4th Annual General Meeting scheduled to be held on September 27, 2021 and will be credited/dispatched on or before October 04, 2021 to the shareholders entitled for the same. Standalone and Consolidated Audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021, duly recommended by the Audit Committee in its meeting held on 26th May, 2021, pursuant to Regulations 30 and 33 of Listing Regulations and the same are attached herewith. b) Auditors Reports on Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 issued by M/s. Lodha and Co., Chartered Accountants and the same are attached herewith. [[[ c) Declaration on Auditors Reports with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 and the same is attached herewith. (As Per BSE Announcement Dated on 26.05.2021)
Board Meeting - 25-Mar-2021 - -
In terms of Regulation 30 of the SEBI (LODR), this is to inform you that the Board of Directors of Somany Home Innovation Limited (Company), at its meeting held on March 25, 2021 has inter-alia approved the execution of the share subscription and shareholders agreement (SSHA) (along with the ancillary agreements) with M/s Atlantic Societe Francaise De Development Thermique, France (Groupe Atlantic) and Hintastica Private Limited (HPL), which at present is a wholly owned subsidiary of the Company. The Company will infuse Rs.766.59 lakh by subscribing 25,300 equity shares and Groupe Atlantic will infuse Rs.6826.59 lakh by subscribing 225,300 equity share capital in HPL, such that post aforesaid investments by the Company and Groupe Atlantic, HPL will become a 50:50 joint venture between the Company and Groupe Atlantic. The aforesaid equity investments in HPL will be made at mutually agreed valuation of Rs.3030 per share. (Rs.10 face value plus share premium of Rs.3020).
Board Meeting - 04-Feb-2021 - -
Somany Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 25th meeting of the Board of Directors of the Company will be held on Thursday, the 11th February, 2021 at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2020. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone and Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2020 including Segment wise Revenue, Results, Assets and Liabilities of the Company as on 31st December, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 11th February, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 pm and concluded at 6:30 pm. This is for your reference and record. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 31-Dec-2020 - -
Please note that the business transfer agreement was executed amongst the parties on 2nd July, 2020. Pursuant to the satisfactory completion of all the conditions precedent (as agreed between the parties under the business transfer agreement), the parties have agreed to 31st December, 2020 as the Closing Date and the Effective Date of the transaction i.e. the sale of WHBU by the Company to HPL shall be effective from 31st December, 2020. The Board of Directors of the Company at its meeting held on 30th December, 2020 also noted the consummation of the transaction with effect from 31st December, 2020. Further, as provided in the earlier intimation dated 24th June, 2020 submitted by the Company to the stock exchanges (as mentioned above), subject to certain customary closing date adjustments (in the manner provided under the business transfer agreement), Company shall receive a lump sum consideration of Rs. 49.37 crore from HPL against slump sale of WHBU to HPL on a going concern basis.
Board Meeting - 03-Nov-2020 - -
Somany Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 23rd meeting of the Board of Directors of the Company will be held on Tuesday, the 10th November, 2020 at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the second quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the same. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the second quarter and half year ended 30th September, 2020 including Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Tuesday, 10th November, 2020 along with the Limited Review Report of the Statutory Auditor thereon. The Meeting of Board of Directors commenced at 3:30 pm and concluded at 5:45 pm. This is for your reference and record. (As Per BSE Announcement dated on 10.11.2020)
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