Board Meeting Announcement for Somany Ceramics Ltd - Feb 6, 2025

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 25th December 2024 pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 6th February 2025 to inter-alia consider and approve: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December 2024; ii. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair.