Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investors Presentation on unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
25-01-2023
Bigul

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 an advertisement published in newspapers - Extract of unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December, 2022 as specified in Regulation 33 of SEBI (LODR), Regulations, 2015. The above-mentioned advertisement is published in Business Standard (Hindi and English), newspapers on January 25, 2023. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
25-01-2023
Bigul

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

Dear Sir/ Madam, Pursuant to Regulation 30 of Listing Regulations, we hereby inform you that "Q3- FY2023 Earnings Conference Call" of the Company for the quarter and nine months ended 31st December, 2022 is scheduled on Friday, 27th January, 2023 to discuss financial results for Q3 FY2023 at 4:00 PM IST (India Standard Time) followed by an interactive Question & Answer section. Details pertaining to the said call are enclosed herewith and the same is also uploaded on the Company''s website i.e. www.somindia.com. This is for your information and records please.
24-01-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/Madam, We have the pleasure in sharing the 'Press Release' issued by the management of the Company on the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December, 2022. The same information is also available on the company''s website i.e. www.somindia.com. This is for your information and records please.
24-01-2023
Bigul

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

In modification of the resolution passed by the Board in their previous meeting held on 9th December, 2022 the board considered and approved the proposal of fund raising through a Rights Issue as the Company is in need of funds for its working capital requirements. Further, the Board approved the offer and issuance of fully paid-up equity shares of ?5/- each of the Company aggregating upto ?49.00 Crores at such ratio, price & terms and conditions as may be determined by the Board of Directors in this regard to the existing equity shareholders of the Company as on the record date and on such other terms and conditions as may be mentioned in the draft Letter of Offer to be issued by the Company in respect of the rights Issue subject to necessary approvals and consent as may be necessary / required for compliance of applicable laws, including the SEBI (ICDR) Regulations, 2018, as amended, the SEBI (LODR) Regulations, 2015, as amended, and the Companies Act, 2013 as amended.
24-01-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2022

The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with Limited Review 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.
24-01-2023
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. JANUARY 24, 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 Tuesday, January 24, 2023 at 1:00 P.M. and concluded at 3:50 P.M. at Corporate Office of the Company. The following matters were considered: The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
24-01-2023
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2022 - 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 24/01/2023 ,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 Tuesday, the 24th day of January, 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 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, discuss and decide, the terms and conditions and other related matters in connection with the proposed raising of funds by way of rights issue of equity shares; Any other matter with the approval of the Chairperson.
16-01-2023
Bigul

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 October 1, 2022 to December 31, 2022. This is for your information and records.
07-01-2023
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