5315482026-04-282026-04-285315482026-04-28

Prior Intimation of Board Meeting


SOMANY CERAMICS LIMITED

General Information

NSE Symbol*SOMANYCERA
Whether Company is SME*No
ISIN*INE355A01028
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date04-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End datePursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the trading window for dealing in securities of the Company is already closed from Wednesday, 1st April, 2026 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026, for Designated Persons of the Company and their immediate relatives as covered under the Code.
Date of Report28-04-2026

Agenda Details

Agenda* Dividend
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of DividendInterim
Remarks (website dissemination)