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

 MARKET CAPTURED BY COMPANY'S IMFL BRAND GENIUS PRESTIGE WHISKEY - We have the pleasure in informing the stock exchanges that our IMFL brand Genius Prestige Whiskey present in the Rs.449 segment has taken a 46 per cent market in the state of Karnataka in its segment within three months of its launch. The acceptance of this brand is a testament to our product quality in a highly competitive market.
03-01-2023
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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. cancellation of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on January 3, 2023. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please.
03-01-2023
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - CANCELLATION OF EXTRA-ORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON SATURDAY, JANUARY 7, 2023

 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation"), this is in continuation to our letter of outcome of Board Meeting dated Friday, December 9, 2022, regarding convening an Extra-Ordinary General Meeting ('EGM') of the members of the Company scheduled to be held on Saturday, January 7, 2023. This is to inform that the Board with requisite majority has passed the resolution by circulation today i.e. January 2, 2023 have concluded that in view of unforeseen / unavoidable circumstances, the EGM scheduled to be held on Saturday, January 7, 2023 shall stand cancelled. The information contained in this outcome is also available on the Company's website www.somindia.com, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). Kindly take the above information on record and oblige.
02-01-2023
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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 end of the quarter ending on Saturday, 31st December, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ending on 31st December, 2022. This is for your information and records please.
31-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - EGM 27.12.2022- Intimation Pursuant To Regulation 31A Of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations)

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. 1. The Shareholders has approved reclassification of Mr. Surjeet Lal (Outgoing Promoter 1) to 'Public' shareholder category with requisite majority. 2. The Shareholders has approved reclassification of Mrs. Sweena Arora (Outgoing Promoter 2) to 'Public' shareholder category with requisite majority. Kindly take the above on your records.
28-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Continued Appointment Of Mr. Uma Kant Samal (DIN: 08669929) As An Independent Director On Attaining The Age Of Seventy-Five Years

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. The Shareholders has approved continued appointment of Mr. Uma Kant Samal (DIN: 08669929) as an Independent Director on attaining the age of seventy-five years with requisite majority
28-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. The Shareholders has approved change the name of the Company to Som Distilleries Breweries & Wineries Limited with requisite majority.
28-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - RESOLUTIONS PASSED IN THE EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON TUESDAY, THE 27TH DAY OF DECEMBER, 2022

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations, please note that the following Resolutions has been passed at the EGM of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. 1. The Shareholders has approved continued appointment of Mr. Uma Kant Samal (DIN: 08669929) as an Independent Director on attaining the age of seventy-five years with requisite majority. 2. The Shareholders has approved reclassification of Mr. Surjeet Lal (Outgoing Promoter 1) to 'Public' shareholder category with requisite majority. 3. The Shareholders has approved reclassification of Mrs. Sweena Arora (Outgoing Promoter 2) to 'Public' shareholder category with requisite majority. 4. The Shareholders has approved change the name of the Company to Som Distilleries Breweries & Wineries Limited with requisite majority. Kindly take the above on your records.
28-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - CONSOLIDATED SCRUTINIZER''s REPORT AND DISCLOSURE OF VOTING RESULTS OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) HELD ON TUESDAY, THE 27TH DAY OF DECEMBER, 2022 UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015

 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and Poll conducted at the EGM of the Company held on the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record. Kindly take the above on your records.
28-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD TODAY I.E. ON TUESDAY, THE 27TH DAY OF DECEMBER, 2022 AT 12:00 PM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, please find enclosed the Proceedings of the Extra Ordinary General Meeting of the Members of the Company held today i.e. on Tuesday, the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh. The meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.
27-12-2022
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