SOMANY CERAMICS LTD. - Board Meeting Intimation for 267Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020_

SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Dear Sir/Madam,<BR> Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 267th meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, to inter-alia, consider and approve:<BR> <BR> i) The Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020;<BR> <BR> ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.<BR>