SOMANICEM

SOMANICEM: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Somani Cement Company Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity S

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Somani Cement Company Limited has informed the Exchange that in accordance with the provisions of the listing agreement and the Company's code of conduct for prevention of insider trading, the trading window shall be closed w.e.f. May 06, 2014. The trading window would be opened only after the expiry of 24 hours of public announcement of Audited Financial Result for the year ended March 31, 2014 to be considered by the Board at their meeting scheduled to be held on May 26, 2014.

Somani Cement Company Ltd has informed the Exchange about the change in Registered and Administrative officer of the company. The new office address is : Opp. Railway Station, Kharsaliya, TA. Godhra, Dist. Panchmahal - 389340. Telephone No.:234557. Email address is somcem@hotmail.com.

Somani Cement Company Ltd has informed the Exchange that Mr. Kirti Soni has resigned on February 01,2005 as director and compliance officer and that Mr. Ashwini Singh has been appointed as a compliance officer.

Somani Cement Company Ltd has informed the Exchange that at the meeting of the BODs of the Company held on January 15, 2005, the following business is transacted:1) Board has approved In-Principal proposal of Amalgamation of Apex Cement Pvt. Ltd. with Somani Cement Co. Ltd. 2) Shri Kriti Soni, Director of the company is authorised/empowered to do all such acts necessary to give effect to above mentioned amalgamation.

Somani Cement Company Ltd has informed the Exchange that with regards to the proposal for amalgamation of Apex Cement Pvt. Ltd. with Somani Cement Co. Ltd., the outcome of the joint meeting of directors of Somani Cement Co. with the directors of Apex Cement Pvt. Ltd. is as follows: 1)N. Dholakia & Co. Chartered Accountants are appointed for the valuation report. 2)In consultation with N. Dholakia & Co. Chartered Accountants, the company have appointed Shri J.M.Sampat an Architect, Engineer, Surveyor, chartered engineer and Registered valuer for the valuation of immovable property.

Somani Cement Company Ltd has informed the Exchange regarding the change in the registered and the administrative office , the new address is as follows : Saikruty Complex, No.9, 1st Floor, Hari Nagar Panch Rasta, Gotri Road, Vadodara