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Somany Ceramics Ltd. - Board Meeting Intimation for 255Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

| Updated on May 10, 2019 Published on May 10, 2019

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 255th meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve:

i) The Audited Financial Results for the quarter and year ended 31st March, 2019;

ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any and

iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.

Pdf Link: Somany Ceramics Ltd. - Board Meeting Intimation for 255Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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Published on May 10, 2019
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