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 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 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. FEBRUARY 27, 2023
Dear Sir/Madam, With reference to our letter dated January 24, 2023, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, February 27, 2023 has considered and approved the Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with Securities and Exchange Board of India ('SEBI') for their information and dissemination purpose and with BSE Limited and National Stock Exchange of India Limited (the 'Stock Exchanges') for their in-principle approval for listing of the Rights Equity Shares on their exchanges. The said meeting commenced at 12:30 P.M. and concluded at 01:15 P.M. 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 - 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 Firm Names Mode of Meeting Format 23rd Feb Compund 26 Capital Virtual 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). 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, We would like to inform the stock exchanges that the excise policy announced for the FY 2023-24 in the state of Madhya Pradesh is favorable to trade as no hike in taxes would have a positive impact on the operations of the Company for the upcoming fiscal year. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Dear Sir/Madam, We have the pleasure in informing the stock exchanges that dispatches of beer cases have doubled from our Bhopal plant in the month of January 2023 as compared to the same period last year. This is for your information and records please. Thanking you, SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION OF CUT-OFF DATE FOR THE PURPOSE OF EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY TO BE HELD ON TUESDAY, THE 7TH DAY OF MARCH, 2023
Dear Sir/Madam, We would like to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Tuesday, the 7th day of March, 2023 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2014, the e-voting facility is being provided to the shareholders of the Company. We would further like to inform that the Company has fixed Tuesday, February 28, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EGM. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on February 14, 2023. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please.