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Somany Ceramics: Board Meeting Intimation for 276Th Board Meeting For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2022.

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 276th meeting of the Board of Directors of the Company will be held on Wednesday the 18th May 2022 to inter alia consider and approve:i) The Audited Financial Results for the quarter and year ended 31st March 2022;ii) To consider Issuance of Non- Convertible Debentures (NCDs) /Bonds/other similar instruments on Private Placement basis andiii) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair.

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