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 - INTIMATION OF RECORD DATE FOR PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held on Friday, November 18, 2022, declared 1st interim dividend of Rs.0.25 i.e. at the rate of 5% per equity share having face value of Rs. 5/- each for the financial year 2022-23. Pursuant to Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015, for the purpose of determining entitlement of members to interim dividend, the Company has fixed Friday, December 2, 2022 as the Record Date. The payment of dividend will be made on or before Saturday, December 17, 2022, subject to deduction of tax at source The above information is also available on the Company''s website i.e. www.somindia.com. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
Ref: 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 Dear Sir/Madam, We would like to inform that the Board of Directors of the Company in their meeting held on November 18, 2022, have considered and approved the request received from few Promoters/Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category. As required under SEBI Listing Regulations, we also enclose herewith Certified true copy of Resolution of the Board of Directors held on November 18, 2022 approving such re-classification, for your reference. The Company will seek Members' approval for the reclassification in line with the provisions of Regulation 31A of SEBI Listing Regulations in due course. Request you to kindly take the same on record and oblige. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board considered and approved to continue appointment of Mr. Uma Kant Samal (DIN: 08669929) as an Independent Director of the Company on attaining the age of seventy-five years for the remaining term of his appointment i.e. upto April 19, 2025, or till such earlier date to conform with the policy on retirement and as may be determined by any applicable statutes, rules, regulations or guidelines, subject to approval of Members at the ensuing Extra-Ordinary General Meeting. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board considered 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 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. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Change of Company Name
The Board considered and approved to Change in name of the Company from 'Som Distilleries and Breweries Limited' To 'Som Distilleries Breweries & Wineries Limited' or any other name made available by registrar of Companies, subject to, approval of members, Ministry of Corporate Affairs and such other applicable statutory / regulatory authorities. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board considered and declared 1st Interim Dividend for the Financial Year 2022-23 at the rate of 5% i.e. Rs.0.25 per share on equity shares having face value of Rs.5 per share, as on the Record date. Further, the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board of Directors shall be Friday, December 2, 2022. The dividend shall be paid on or before December 17, 2022 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners of the shares as on the closure of business hours of Friday, December 2, 2022, which is the Record Date fixed for the purpose SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Allotment
The Board approved the allotment of 25,00,000 equity shares of Rs.5/- each of the Company, fully paid-up, pursuant to the conversion of preferential warrants into equity, to the Mr. Jagdish Kumar Arora and Mr. Deepak Arora, Promoters allottees. 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 BSE and NSE on August 10, 2022, the Company has allotted 37,77,777 warrants to 5 allottees (2 Promoters allottees and 3 Non-Promoters 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 November 16, 2022, the Promoter allottee have paid the balance of 75% of the allotment price for 25,00,000 warrants SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, We have the pleasure in informing the Stock Exchanges that Mr. Jagdish Kumar Arora and Mr. Deepak Arora, Promoters of the Company have paid the remaining 75% of the warrant exercise price of Rs. 72/- per warrant, aggregating to Rs.13,50,00,000 (Rupees Thirteen Crores and Fifty Lakhs only) within a period of 3 months, as against the stipulated time of 18 months to the Company and have been allotted 25,00,000 equity shares. This early and timely infusion of the funds will set the tone towards preparation for the upcoming season of the beer. The same 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 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. NOVEMBER 18, 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, November 18, 2022 at 12:00 P.M. and concluded at 12:30 P.M. at Corporate Office of the Company. The following matters were considered as attached: The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.