Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 251st meeting of the Board of Directors of the Company will be held on Tuesday, the 7th August, 2018 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Un-audited Financial Results for the quarter ended 30th June, 2018; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.

Pdf Link: Somany Ceramics Ltd. - 251St Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018.

Source : BSE - www.bseindia.com