SOM DISTILLERIES & BREWERIES LTD. - 507514 - The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023
The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023 along with Auditor's Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. APRIL 27, 2023
Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, April 27, 2023 at 1:00 P.M. and concluded at 2:30 P.M. at Corporate Office of the Company. The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, this to inform you that the pre issue advertisement dated April 21, 2023 in terms of regulation 84(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended informing shareholders about the dispatch of Abridged Letter of Offer, Rights Entitlement Letter and Application Form has been published in the following newspaper on April 22, 2023: 1. Financial Express - (English) National daily - All Editions. 2. Jansatta - (Hindi) National Daily - All Editions. We are submitting herewith the newspaper eclippings of above-mentioned newspapers. Kindly take the same on your records and acknowledge the receipt. Thanking you, SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUR WHOLLY OWNED SUBSIDIARY; WOODPECKER DISTILLERIES AND BREWERIES PRIVATE LIMITED (WOODPECKER) BEGINS COMMERCIAL PRODUCTION OF ENHANCED BEER CAPACITY IN KARNATAKA
We are now pleased to announce that our expanded capacity at Hassan, Karnataka has commenced commercial production. This will lead to better supply of our products across all the distribution points in the relevant markets. This will also enable us to take advantage of the peak consumption season of beer. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Intimation Pursuant To Regulation 30 (Read With Schedule Ill - Part A) Of SEBI (LODR), Regulations, 2015
Dear Sir/Madam, We wish to inform you that Mr. Surjeet Lal's application for reclassification as a non-romoter has been filed with the stock exchanges on 13th December, 2022. He was initially wrongly classified as a promoter though he was a full time employee. He has also been relieved from the services of the company, effective 1st January 2021 upon attaining retirement age. This is for your information and records please. Thanking you, SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Rajesh Kumar has tendered his resignation as Independent Director from the Board of Directors of the Company w.e.f. close of business hour of 13th April, 2023 i.e. w.e.f. 14th April, 2023 . The resignation letter as received from Mr. Rajesh Kumar is enclosed herewith wherein he has specified that he has resigned due to person reasons and there are no other material reasons for his resignation. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVAL OF ANNUAL FINANCIAL RESULTS FY 2022-23 & OTHER MATTERS - 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 27/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th day of April, 2023 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; To consider and approve final Dividend if any, for the financial year 2022-23, to the Equity Shareholders of the Company Any other matter with the approval of the Chairperson. SOM DISTILLERIES & BREWERIES LTD. - 507514 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023
Dear Sir/Madam, Please find enclosed herewith a certificate under Regulation 40(9) of Listing Regulation for the Financial Year ended 31st March, 2023 from a Company Secretary in Practice. Thanking you, SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, This is in reference to our earlier release on 23rd March regarding commencement of trial production at our Bhopal plant. We are now pleased to announce that our expanded canning line at Bhopal has commenced commercial production. This marks an exciting milestone for our company as we expand our product offerings and increase our production capabilities. This will also enable us to take advantage of the peak consumption season of beer. With the launch of our canning line, we are well-positioned to meet the growing demand for canned beers in the market, and we look forward to delivering value to our customers and shareholders. Thank you for your continued support. This is for your information and records please.