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Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under: Date & Time: September 11, 2023, at 4:30 PM IST Participant: HDFC Securities Interaction Type: Virtual Meeting Meeting Type: 1x1 The schedule is subject to changes due to any exigencies on behalf of the analysts/investors or the Company. We would like to inform further that only publicly available information would discussed during the meeting and the be the presentation to be made in the aforesaid meetings is available on the Company website (https://www.somindia.com/som-investors-section-financials.php ).
06-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - ADDITIONAL INFORMATION TO OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD SEPTEMBER 5, 2023

 Dear Sir/Madam, Please find enclosed the Addition information to the outcome dated September 5, 2023.
06-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION FOR BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THE 27TH DAY OF SEPTEMBER, 2023

 Dear Sir/Madam, please find enclosed the intimation for Book Closure and Record Date for the purpose of 30th AGM.
06-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith Newspaper advertisement with regards to the Notice of the 30th Annual General Meeting of the Member of the Company to be held on September 27,2023 This is for your records.
06-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Business Responsibility and Sustainability Reporting (BRSR)

 Dear Sir/Madam Please find enclosed the Business responsibility and sustainability report
05-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - NOTICE OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23

 Dear Sir/Madam, Please find enclosed the Notice of 30th Annual General Meeting to be held on 27th day of September, 2023.
05-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2022-23, comprising the Notice of the AGM for the financial year 2022-23, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 30th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record.
05-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board approve Raising of funds upto Rs.350 Crores by issuing equity Shares and/or Other convertible securities through QIP and/or other modes
05-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

 The Board considered and approved raising of funds upto Rs.350 Crores by issuing Equity Shares or any other convertible securities through QIP and/or Other Modes.
05-09-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. SEPTEMBER 5, 2023

 In continuation to our intimation dated August 31, 2023 and pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Som Distilleries and Breweries Limited (the 'Company') in its meeting held today i.e. on Tuesday, September 5, 2023 have inter alia considered and approved the following matter as per enclosed outcome. The Meeting commenced at 12:30 P.M. and concluded at 1:55 P.M. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
05-09-2023
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