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    Somany Ceramics Ltd. AGM Schedule

    BSE:531548  |  NSE:SOMANYCERAEQ  |  IND:Ceramics/Tiles/Sanitaryware  |  ISIN code:INE355A01028  |  SECT:Building Materials

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Somany Ceramics Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    05/12/2023OthersBuy Back of Shares
    02/11/2023POM05/12/2023
    04/08/2023AGM25/08/202319/08/202325/08/2023Rs.3.0000 per share(150%)Final Dividend & A.G.M.
    14/03/2022POM09/04/2022
    16/06/2021AGM15/09/2021
    25/06/2020AGM18/08/202011/08/202018/08/2020
    22/05/2019AGM19/08/2019
    24/05/2018AGM30/08/201817/08/201830/08/2018
    10/07/2017POM08/08/2017
    24/05/2017AGM25/08/201711/08/201725/08/2017
    21/02/2017POM23/03/2017
    23/05/2016AGM02/09/201623/08/201602/09/2016Rs.2.3000 per share(115%)Dividend
    18/05/2015AGM04/09/201519/08/201504/09/2015Rs.2.0000 per share(100%)Dividend
    01/04/2015POM02/05/2015
    27/05/2014AGM04/09/201419/08/201404/09/2014Rs.1.5000 per share(75%)Dividend
    13/01/2014EGM10/02/2014
    22/05/2013AGM02/09/201317/08/201302/09/2013Rs.1.2000 per share(60%)Dividend
    31/05/2012AGM13/08/201201/08/201213/08/2012Rs.0.80 per share(40%)Dividend
    02/06/2011AGM11/08/201102/08/201111/08/2011Rs.0.70 per share(35%)Dividend
    24/01/2011EGM18/03/2011To issue & allot of Equity Shares / Securities / other financial instruments, whether denominated in rupee or foreign currencies in the course of international / domestic offerings in one or more foreign markets for an aggr. amt of Rs. 100 Crs. (Revi
    04/10/2010EGM30/10/2010
    18/05/2010AGM16/08/201002/08/201016/08/2010Rs.3.00 per share(30%)Dividend
    20/05/2009AGM22/09/200908/09/200922/09/200915% Dividend
    23/05/2008AGM22/09/200808/09/200822/09/200810% Dividend
    25/05/2007AGM29/09/200715/09/200729/09/2007
    27/05/2006AGM29/09/200615/09/200629/09/2006
    01/06/2005AGM29/09/200517/09/200529/09/2005
    26/05/2004AGM27/09/200416/09/200427/09/2004
    31/05/2003AGM26/09/200316/09/200326/09/2003Nil Dividend
    31/05/2002AGM30/09/200217/09/200230/09/2002Dividend 10%
    28/05/2001AGM03/09/200116/08/200103/09/2001Dividend 10%
    10/06/2000AGM04/09/200016/08/200004/09/2000
    27/05/1999AGM16/09/199920/09/1999AGM & Dividend
    29/06/1998AGM16/09/199821/09/1998

    Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
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