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The Annexure

Desk Consumer Durables Somany Ceramics Ltd

Somany Ceramics Ltd

BSE 531548 SOMANYCERA INE355A01028
Consumer Discretionary Consumer Durables Consumer Durables Ceramics

Filing rhythm · 60 trading days

35 filings · 10 material · busiest 2026-08-12

What it files

Filings

35 in the window

  1. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Earnings Conference Call held on Wednesday, 12th August, 2026 on the Financial Performance of the Company for the Quarter ended 30th June, 2026.

    Company Update / Earnings Call Transcript View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    AGM / EGM

    Voting Results Of The 58Th Annual General Meeting Of The Company

    Pursuant to Regulation 44 of SEBI Listing Regulations, we hereby submit the following documents with respect to the 58th Annual General Meeting ('AGM') of the Company held on Wednesday, ....

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report and Voting Results for the 58th Annual General Meeting of the Company held on 12.08.2026

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, 12Th August, 2026

    The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and ....

    Result / Financial Results View filing →

  7. 12 August 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed herewith Investor update of Somany Ceramics Limited regarding performance of the Company during the quarter ended on 30th June, 2026

    Company Update / Investor Presentation View filing →

  8. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedings of 58th Annual General Meeting of Somany Ceramics Limited held on 12th August, 2026.

    AGM/EGM / AGM View filing →

  9. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of the Earnings Conference call for Q1FY26-27 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  10. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication regarding opening of another special window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We wish to inform you that the Earnings Conference Call for Q1FY26-27 has been rescheduled from 05:00 P.M. (IST) to 06:00 P.M. (IST) on Wednesday, 12th August, 2026. All other details of ....

    Company Update / Analyst / Investor Meet View filing →

  12. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating ....

    Company Update / Analyst / Investor Meet View filing →

  13. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith the Earnings Conference Call invite to discuss the financial performance of the Company for the quarter ended 30th June, 2026, to be held on Wednesday, 12th ....

    Company Update / Analyst / Investor Meet View filing →

  14. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Unaudited Financial Results For Quarter Ended 30Th June, 2026

    Somany Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  15. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding Notice of hearing of Petition scheduled to be held on 28th August, 2026, pursuant to Order dated 21st July, 2026 of the Hon'ble National Company Law Tribunal, ....

    Company Update / Newspaper Publication View filing →

  16. 27 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Order dated 21st July, 2026 passed by National Company Law Tribunal, Kolkata Bench in the Second Motion Petition relating to Scheme of Amalgamation and received on 27th July, 2026

    Company Update / Scheme of Arrangement View filing →

  17. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding 58th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  19. 13 July 2026

    General

    Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 13th July, 2026

    Company Update / General View filing →

  20. 13 July 2026

    Acquisition

    Acquisition

    The Board of Directors of Somany Ceramics Limited at their meeting held today i.e. 13th July, 2026, has, inter-alia, considered and accorded in-principle approval for an investment of up ....

    Company Update / Acquisition View filing →

  21. 13 July 2026

    Acquisition

    Acquisition

    The Board of Directors of Somany Ceramics Limited at their meeting held today i.e. 13th July, 2026, has, inter-alia, considered and accorded in-principle approval for an investment of up ....

    Company Update / Acquisition View filing →

  22. 13 July 2026

    Acquisition

    Acquisition

    The Board of Directors of Somany Ceramics Limited at their meeting held today i.e. 13th July, 2026, has, inter-alia, considered and approved an additional investment of up to Rs. 15.00 ....

    Company Update / Acquisition View filing →

  23. 3 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Franklin Templeton Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  24. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 23 June 2026

    Credit Rating

    Credit Rating

    Intimation of Reaffirmation of Credit Ratings by CRISIL Ratings Limited

    Company Update / Credit Rating View filing →

  26. 19 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report and Voting Result of the National Company Law Tribunal, Kolkata Bench, convened meeting of the Equity Shareholders of Somany Ceramics Limited held on Saturday, June 13, 2026

    AGM/EGM / Court Convened Meeting View filing →

  27. 19 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Scrutinizer Report and Voting Result of the National Company Law Tribunal, Kolkata Bench, convened meeting of the Equity Shareholders of Somany Ceramics Limited held on Saturday, June 13, 2026

    AGM/EGM / Court Convened Meeting View filing →

  28. 19 June 2026

    General

    Scrutinizer Report And Voting Result Of The National Company Law Tribunal, Kolkata Bench, Convened Meeting Of The Unsecured Creditors Of Somany Ceramics Limited Held On Saturday, June 13, 2026

    Scrutinizer Report and Voting Result of the National Company Law Tribunal, Kolkata Bench, convened meeting of the Unsecured Creditors of Somany Ceramics Limited held on Saturday, June 13, 2026

    Company Update / General View filing →

  29. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication regarding opening of another special window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  30. 10 June 2026

    Acquisition

    Acquisition

    Intimation of Investment in Sudha Somany Ceramics Private Limited, a Subsidiary of the Company, by way of rights issue on 10th June 2026.

    Company Update / Acquisition View filing →

  31. 8 June 2026

    General

    Reminder Letter To Shareholders To Claim The Unclaimed Dividends

    Reminder to claim your unclaimed dividend on the Equity Shares

    Company Update / General View filing →

  32. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Analyst / Institutional Investor Meet where the Company will be participating as per the enclosed details.

    Company Update / Analyst / Investor Meet View filing →

  33. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Notice for Transfer of Equity Shares to the Demat Account of the IEPF Authority

    Company Update / Newspaper Publication View filing →

  34. 5 June 2026

    General

    Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details, Nomination And Bank Account Details As Per SEBI Circular

    Intimation to the holders of physical securities to furnish PAN, Shareholders KYC details, Nomination and Bank Account details as per SEBI Circular

    Company Update / General View filing →

  35. 4 June 2026

    General

    Reminder Letter Sent To Shareholders Regarding Transfer Of Equity Shares To The Demat Account Of The IEPF Authority.

    Reminder Letter sent to Shareholders regarding Transfer of Equity Shares to the Demat Account of the IEPF Authority.

    Company Update / General View filing →