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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 SATURDAY, THE 7TH DAY OF JANUARY, 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 Saturday, the 7th day of January, 2023 at 12:00 pm 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 Saturday, December 31, 2022 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.
22-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 Our intimation dated November 2, 2022 informing the receipt of request from few members of 'Promoters/ Promoter Group' seeking reclassification of their shareholding to 'Public' category Our intimation dated November 18, 2022 regarding Board approval for such reclassification Dear Sir/Madam, Further to the above, we wish to inform you that the Company has submitted applications with your office today i.e., on December 17, 2022, seeking your approval for reclassification of Mr. Surjeet Lal ('Outgoing Promoters 1') and Mrs. Sweena Arora ('Outgoing Promoters 2'), from 'Promoter/ Promoter Group' to 'Public' shareholding category under Regulation 31A of the SEBI Listing Regulations. Request you to kindly take the same on record and oblige. Thanks & Regards,
17-12-2022
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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. Notice of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on December 16, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please.
16-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - The Extra-Ordinary General Meeting (EGM) Of The Members Of The Company Will Be Held On Saturday, The 7Th Day Of January, 2023

 This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Saturday, the 7th day of January, 2023 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. The Notice of the EGM is also available on the company''s website i.e. www.somindia.com. This is for your information and records please.
15-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir, With reference to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulation 2015, Company hereby intimate that Form B received by Mr. Rajesh Kumar is enclosed who has become the Independent Director of the Company w.e.f. 09.12.2022. He holds Nil shares in the Company This is for your information and records please.
13-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates

 ADDENDUM - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD YESTERDAY I.E. DECEMBER 9, 2022
10-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Extra-Ordinary General Meeting (EGM) Of The Members Of The Company Will Be Held On Saturday, The 7Th Day Of January, 2023

 The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Saturday, the 7th day of January, 2023 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company.
09-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board Considered and Approved raising of funds through Issue of Convertible Equity Warrants to the Promoters/Promoter's Group on Preferential Basis by issuing up to 65,00,000 (Sixty-Five Lakhs) Warrants convertible in one or more tranches to equity shares of ?5/- each of the Company at a price of ?142/- (including premium of ?137/-) for each Warrant subject to necessary shareholders/ regulatory approvals, as applicable. Please find enclosed as Annexure ''I'', information required to be disclosed pursuant to Regulation 30 of SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
09-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board Considered and Approved a proposal of fund raising through a Rights Issue. 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 (to be fixed for the purpose) 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 Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended, the SEBI (LODR) Regulations, 2015, as amended, and the Companies Act, 2013 as amended.
09-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Allotment

 The Board approved allotment of 12,77,777 equity shares of ?5/- each of the Company, fully paid-up, pursuant to the conversion of preferential warrants into equity, to the Non-Promoter Allottees: shares Pursuant to a special resolution passed by the members of the Company under Section 62 of Companies Act, 2013 on August 19, 2022, and in-principle approvals received from Stock Exchanges on August 10, 2022, the Company allotted 37,77,777 warrants to 5 allottees on September 2, 2022. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account of the Company at the time of subscription and by December 9, 2022, the aforesaid 3 Non-Promoter allottee have paid the balance of 75% of the allotment price for 12,77,777 warrants out of 37,77,777 warrants. With this allotment full 37,77,777 warrants out of 37,77,777 warrants allotted to 5 allottees have now been converted into equity shares.
09-12-2022
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