Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Somany Ceramics has informed 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 the Audited Financial Results for the quarter and year ended 31st March, 2019; Recommendation of Dividend on the equity shares of Rs. 2/- each, if any; 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.
