Somany Ceramics Ltd Share Price

AGM Date: 15 Sep 2021

AGM 15/09/2021 We wish to inform you that the 53rd Annual General Meeting of the Company will be held on Wednesday, the 15th September, 2021 at 12 Noon (1ST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in newspapers viz. the Financial Express, Kolkata (English Edition) and in Ek Din, Kolkata (Bengali Edition) on 13th August, 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. Kindly take the same on record. (As Per BSE Announcement dated on 13.08.2021) Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in English in 'The Financial Express' and in 'Ek Din', Kolkata ( Bengali Edition) on 22nd August, 2021, regarding e-voting information for 53rd Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement dated on 23.08.2021) Pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR) we are submitting the summary of the proceedings of the 53rd Annual General Meeting (AGM) of the Company held on 15th September 2021 through Video Conferencing (VC) and Other Audio Video Visual Means (OAVM) at 12:00 Noon. This is for your kind information. Thanking you (As Per BSE Announcement Dated on 9/15/2021 3:24:07 AM) Dear Sirs Pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid Partner of M/s Pinchaa & Co. Company Secretaries Jaipur (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 16th June 2021 of the 53rd Annual General Meeting of the Company held on 15th September 2021 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 15th September 2021. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company i.e. www.somanyceramics.com and on the website of CDSL i.e. https://www.evotingindia.com. This is for your information and record. Thanking You (As Per BSE Announcement Dated on 9/16/2021 3:40:40 AM)

AGM Date: 23 Sep 2022

AGM 23.09.2022 This is further to our Letter dated 22nd August, 2022, wherein, the Company had informed that the 54th Annual General Meeting is scheduled to be held on Friday, the 23rd September, 2022 at 11 A.M. (IST) through Video Conferencing or Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Notice of AGM for the Financial Year 2021-22. The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company''s R&TA/Depository Participant. The Notice of AGM along with the Annual Report for the Financial Year 2021-22 is also available on the website of the Company viz. www.somanyceramics.com..........................cont. (As Per BSE Announcement Dated on 30/08/2022) Dear Sirs, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith copies of newspaper cuttings of the notice as published in the following newspapers regarding the 54th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Facility. Name Date of Publishing Financial Express (English) 31.08.2022 Ekdin (Regional Language) 31.08.2022 This is for your information and record. 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) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby enclose summary of the proceedings of 54th Annual General Meeting ('AGM') of the Company held on 23rd September, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Video Visual Means ('OAVM'). (As per BSE Announcement Dated on 23/9/2022) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 10th August, 2022 of the 54th Annual General Meeting of the Company held on 23rd September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd September, 2022. The result declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Voting Results of the 54th Annual General Meeting of the Company held on Friday, 23rd September, 2022 at 11:00 a.m. through Video Conferencing (VC)/ Other Audit Visual Means (OAVM). (As per BSE Announcement Dated on 24/9/2022) Consolidated Report of Scrutinizer on the Resolutions passed at the 54th Annual General Meeting of the Company held on 23rdSeptember, 2022 (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 25 Aug 2023

We wish to inform you that the 55th AGM of the Company will be held on Friday, the 25th August, 2023 at 11.30 A.M ( IST) through Video Conferencing or Other Audio Visual means. Pursuant to Regulation 30 read with Schedule III part A para A of the SEBI (LODR) Regulations, 2015, please find attached herewith copies of the Advertisement Published in the Newspapers in compliance with MCA General Circular Nos. 20/2020 and 10/2022 dated 5th May, 2020 and 28th December, 2022, respectively. Intimation of 55th Annual General Meeting of Somany Ceramics Limited to be held on 25th August, 2023. (As Per BSE Announcement Dated on 03/08/2023) Proceedings of 55th Annual General Meeting of Somany Ceramics Limited (As per BSE Announcement Dated on 25/08/2023)

AGM Date: 12 Aug 2024

We wish to inform you that the 56th Annual General Meeting of the Company will be held on Monday, 12th August, 2024 at 11:30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Schedule III Part A Para A and regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in newspapers viz. the Financial Express, Kolkata (English Edition) and in Ek Din, Kolkata (Bengali Edition) on 11th July, 2024, in compliance with Ministry of Corporate Affairs General Circular Nos. 20/2020, 10/2022 and 09/2023 dated 5th May, 2020, 28th December 2022 and 25th September, 2023 respectively. The copy of Newspaper may also be accessed on the website of the Company at www.somanyceramics.com. This is further to our Letter dated 15th May, 2024 and 11th July, 2024, wherein, the Company had informed that the 56th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, the 12th August, 2024 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the applicable regulatory provisions. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the Financial Year 2023-24. (As Per BSE Announcement dated on 20.07.2024) Consolidated Report of Scrutinizer on e-voting dated 12th August, 2024 submitted by Mr. Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur (Firm U.C.N. P2016RJ051800) on the Resolutions as set out in the Notice of 56th AGM (As per BSE Announcement dated on 13/08/2024)

AGM Date: 18 Sep 2025

Intimation of Record Date, Cut Off Date and Remote - E-Voting date Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of the proceedings of 57th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 a.m. through Video Conferencing/Other Audio Video Visual Means (As per BSE Announcement Dated on 18/09/2025)

EGM Date: 31 Mar 2021

Dear Sir/Madam, We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd. with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Advertisement published, before mailing the Notice and Explanatory Statement of aforesaid Meetings, in newspapers viz. Business Standard (English, Kolkata Edition) & Aajkal (Bengali, Kolkata Edition) on 23rd February, 2021. You are requested to take the same on record. We wish to inform you that pursuant to the Order dated 2nd February, 2021 (date of pronouncement) passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, New Delhi, separate meetings of Equity Shareholders, Secured Creditors and Un-secured Creditors of Somany Ceramics Ltd are scheduled to be convened and held through Video Conferencing, on Wednesday, 31st March, 2021, for the purpose of considering and, if thought fit, approving, the proposed Scheme of Amalgamation of Schablona India Ltd with Somany Ceramics Ltd. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended, enclosed please find Notice of the aforesaid meeting of Equity shareholders to be convened on Wednesday, 31st March, 2021. You are requested to take the same on record. (As per BSE Announcement Dated on 26/2/2021) Pursuant to Regulation 30(6) of the SEBI (LODR) read with Para A of Part A of Schedule III to the said SEBI (LODR), we are submitting herewith a summary of proceedings of the Meeting of the Un-secured Creditors of the Company, marked as 'Annexure A', duly convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA).731/KB of 2020 held on Wednesday, the 31st March, 2021 at 04:30 P.M. through Video Conferencing. You are requested to take the same on record. (As Per BSE Announcement dated on 01.04.2021) Dear Sirs, We hereby inform you that the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA)-731/KB of 2020 held on Wednesday, the 31st March, 2021, through Video Conferencing at 02:30 P.M., 03:30 P.M. & 04:30 P.M. respectively. a) Disclosure of Voting Result of the meeting of the Equity Shareholders in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended alongwith Consolidated Scrutinizer Report; b) Consolidated Scrutinizers Report on meeting of the Secured Creditors; and c) Consolidated Scrutinizer's Report on meeting of the Un-secured Creditors. Somany Ceramics Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02.04.2021) Pursuant to Regulation 30(6) of the SEBI (LODR) read with Para A of Part A of Schedule III to the said SEBI (LODR), we are submitting herewith a summary of proceedings of the Meeting of the Equity Shareholders of the Company, marked as 'Annexure A', duly convened pursuant to Order dated 2nd February, 2021 of the Hon'ble Kolkata Bench of the National Company Law Tribunal in Company Application No. CA (CAA)-731/KB of 2020 held on Wednesday, the 31st March, 2021 at 02:30 P.M. through Video Conferencing. You are requested to take the same on record. (As per BSE Announcement Dated on 01/04/2021)