Somany Ceramics has informed, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 247th meeting of the Board of Directors of the Company will be held on Tuesday, the 30th January, 2018 at Kassar, Bahadurgarh - 124507, Haryana to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2017 and other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
The above information is a part of company’s filings submitted to BSE.