SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please Find enclosed Copy of Newspaper Advertisement in respect of Information regarding the 30th Annual General Meeting of the Shareholders of the Company Published on September 1, 2023. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Closure of Trading Window
the trading window shall remain closed immedietly till 7th Septement, 2023 SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 5TH DAY SEPTEMBER, 2023- INTIMATION UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015
SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve To Raise Capital as Qualified Institutions Placement to eligible investors through an issuance of equity shares and/ or other eligible securities and to discuss other fund-raising options To consider and appoint Mr. Nakul Kam Sethi, who is liable to retire by rotation and offers himself for reappointment. To consider reappointment of Mr. Satpal Kumar Arora, Independent Director of the Company To Fix day, date, time and venue of the ensuing 30th Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2023 and accordingly to fix record date / book closure / relevant date. To Consider and approve the FY 2022-23 Annual Report along with Annexures. To Consider appointment of the scrutinizer for proposed 30th Annual General Meeting of the Company. Any other matter with the approval of the Chairperson.
Som Distilleries stock surges 5% on securing supply permit in Chhattisgarh
The Som Group which owns Som Distilleries and Breweries also operates a bottling unit in Bilaspur, Chhattisgarh under the name Legend Distilleries. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
OUR BEER BRANDS HAVE RECEIVED PERMISSIONS FOR SUPPLY TO THE STATE OF CHHATTISGARH SOM DISTILLERIES & BREWERIES LTD. - 507514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagdish Kumar Arora & Deepak Arora SOM DISTILLERIES & BREWERIES LTD. - 507514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Arora & PACs SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, The Board considered and approved the allotment of equity shares and convertible equity warrants. outcome for the same enclosed herewith SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for ALLOTMENT OF EQUITY SHARES AND CONVERTIBLE EQUITY WARRANTS - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. AUGUST 25, 2023
This is in reference to approval of the Board dated July 8, 2023 and approval of the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 5, 2023 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated August 11, 2023 to create, offer, issue and allot; The Board of Directors of the Company, has considered and approved (a) 2,50,000 Equity Shares (Two Lakhs Fifty Thousand) on Preferential and Private Placement basis to an identified Non-Promoter Entity, (b) 51,50,000 Convertible Equity Warrants to Promoters / Promoters Group and Public Investors on Preferential Basis, The said meeting commenced at 12:30 pm and concluded at 3:00 pm. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Company has scheduled meetings with Institutional Investors in One-on-one/Group format on August 28, 2023 and August 29, 2023 by way of online or physical meetings. The above meeting schedule is subject to change. The change may happen due to exigencies, logistical disorders and last-minute conflicts on the part of the investor and / or the Company. No unpublished price sensitive information is proposed to be shared during the meeting. This is for your information and record.