SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Mas Services Limited, the Registrar and Share Transfer Agent of the Company, for the period January 1, 2023 to March 31, 2023. This is for your information and records. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31.03.2023
Dear Sir / Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm, that activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with SEBI (SEBI Registration Number: INR000000049). This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION OF RECORD DATE AND INTERNATIONAL SECURITIES IDENTIFICATION NUMBER ('ISIN') FOR THE RIGHTS ENTITLEMENTS TO BE CREDITED FOR THE PURPOSE OF RIGHTS ISSUE
Dear Sir/Madam, In accordance with Regulation 42 of the SEBI LODR Regulations read with Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Company has fixed Friday, April 14, 2023, as the record date for the purpose of determining names of the shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company. Further, in terms of the SEBI circular bearing reference SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020, the Company has made necessary arrangements with NSDL and CDSL for credit of the Rights Entitlements in dematerialized form in the demat accounts of the Eligible Equity Shareholders. The ISIN of the Rights Entitlements is INE480C20020. The Rights Entitlements of Eligible Equity Shareholders as on record date shall be credited, prior to the issue opening date, in their respective demat accounts under the aforementioned ISIN. The above information is also available on the Company''s website i.e. www.somindia.com. 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 6, 2023
[Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Dear Sir/Madam, In furtherance to our letter dated April 1, 2023, this is to inform that the Board of Directors of the Company has, at its meeting held today, inter alia, approved - 1. The issue of 3495952 Equity Shares of face value of ?5/- each at an issue price of ?140/- per Equity Share (including premium of ? 135/- per Equity Share) for an amount aggregating up to ?4,894.33 lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). The brief terms of the Rights Issue approved by the Board of Directors is annexed herewith marked as Annexure-I; The meeting commenced at 1.00 pm and concluded at 2.40 pm. 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)-Press Release / Media Release
OUR WHOLLY OWNED SUBSIDIARY; WOODPECKER DISTILLERIES AND BREWERIES PRIVATE LIMITED ( WOODPECKER) BEGINS TRIAL PRODUCTION OF ENHANCED BEER CAPACITY IN KARNATAKA We are excited to announce the start of trial production for our enhanced beer capacity at our Hassan plant, Karnataka. This will significantly increase our production capacity, enabling us to better serve our customers and meet the growing demand for our products. This is a significant step forward in our commitment to providing high-quality beer to our customers while also operating in an environmentally sustainable manner. With a focus on quality, flavour, and sustainability, we are committed to delivering superior beer that meets the needs of our customers while also minimizing our impact on the environment. We expect the commercial production to start within the next fortnight. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for INTIMATION OF BOARD MEETING 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 06/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 6th day of April, 2023 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 to consider, inter alia, various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith. Further, in accordance with the applicable regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company was closed from 1st day of April, 2023 and shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter and Year ending on 31st March 2023. This is for your information and records please. 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 & PACs SOM DISTILLERIES & BREWERIES LTD. - 507514 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Provision of Insider Trading)(Amendment) Regulation, 2018 and Code of Conduct for Prevention of Insider Trading of the Company, we wish to inform you that the Trading Window for dealing in the shares of the Company for all Directors/ KMP''s/ Designated Employees/ Connected persons of the Company will remain closed from Saturday, 1st April, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and Year ending on 31st March 2023. This is for your information and records please. 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 & PACs 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