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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on recommendation made by Nomination & Remuneration Committee the Board Considered and Approved the appointment of Mr. Rajesh Kumar (DIN 08732528) as an Additional Director (Non-executive & Independent) on the Board of Directors of the Company w.e.f. December 9, 2022 for a period of five consecutive years, subject to approval of the Members at the ensuing General Meeting. Further Please find enclosed Annexure ''II'', 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 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. DECEMBER 9, 2022

 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), 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 Friday, December 9, 2022 at 1:00 P.M. and concluded at 2:00 P.M. at Corporate Office of the Company. The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
09-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON TUESDAY, THE 27TH DAY OF DECEMBER, 2022

 Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held 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 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.
07-12-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th day of December, 2022 at the corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company is closed from immediate effect i.e. Monday, 5th December, 2022 and shall remain closed till the end of business hours on Sunday, 11th day of December, 2022 i.e., 48 hours after the outcome of the above mentioned businesses are submitted to the Stock Exchanges. The same was intimated to all the Designated and Connected persons. This is for your information and records please.
05-12-2022
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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 09/12/2022 ,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 Friday, the 9th day of December, 2022 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 allotment of 12,77,777 Equity Shares pursuant to the conversion of Equity Warrants. To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund-raising options in view of the capital requirement of the Company. To consider the matter of appointment an independent director of the company To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company, if required. Any other matter with the approval of the Chairman.
05-12-2022
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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 November 30, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please.
30-11-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - This Is To Inform That The Extra-Ordinary General Meeting (EGM) Of The Members Of The Company Will Be Held On Monday, The 27Th Day Of December, 2022

 This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Monday, the 27th day of December, 2022 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
29-11-2022
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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 MONDAY, THE 27TH DAY OF DECEMBER, 2022

 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 Monday, the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) 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, December 20, 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.
29-11-2022

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28-11-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, We wish to inform you that pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under: Date Firm Names Mode of Meeting Format 24th Nov Profitmart Securities In-person 1x1 24th Nov Dolat Capital In-person 1x1 24th Nov Moneybee Securities In-person 1x1 24th Nov Arjav Partners In-person Group Whitestone Centrum Wealth Niveshaay Sameer Gupta Sapphire Capital 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).
23-11-2022
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