Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2022 Along With Limited Review Report

Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Thursday, October 20, 2022, have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. The said meeting commenced at 4:15 P.M. and concluded at 07:30 P.M. Please find enclosed herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon issued by the Statutory Auditors of the company. The same is also available on the Company''s website i.e. www.somindia.com.
20-10-2022
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. OCTOBER 20, 2022

Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Thursday, October 20, 2022, have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. The said meeting commenced at 4:15 P.M. and concluded at 07:30 P.M. Please find enclosed herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon issued by the Statutory Auditors of the company. The same is also available on the Company''s website i.e. www.somindia.com.
20-10-2022
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 "Q2- FY2023 Earnings Conference Call" of the Company for the quarter and half year ended 30th September, 2022 is scheduled on Friday, 21st October, 2022 to discuss financial results for Q2 FY2023 at 1:00 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.
19-10-2022
Bigul

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

Dear Sir/Madam, We are pleased to inform the stock exchanges that we have entered a contract manufacturing arrangement with Radico Khaitan Limited for the manufacturing of their IMFL and Ready to Drink brands at our plant at Hassan, Karnataka. This will lead to better utilization levels of our IMFL facility. The same information is also available on the company''s website i.e. www.somindia.com. This is for your information and records please.
12-10-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 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 20/10/2022 ,inter alia, to consider and approve 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 Thursday, the 20th day of October, 2022 at the corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011 inter- alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day and such other matter with the approval of the Chairman.
11-10-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- OM PRAKASHDesignation :- Company Secretary and Compliance Officer
10-10-2022
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 July 1, 2022 to September 30, 2022. This is for your information and records.
10-10-2022
Bigul

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 Friday, 30th September, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th September, 2022. This is for your information and records please. Thanking You,
29-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - CONSOLIDATED SCRUTINIZER''s REPORT AND DISCLOSURE OF VOTING RESULTS OF THE 29TH ANNUAL GENERAL MEETING HELD ON 27TH DAY OF SEPTEMBER, 2022 UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) 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 e-voting during 29th AGM of the Company held on Tuesday, the 27th day of September, 2022 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the 29th AGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully,
28-09-2022
Bigul

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
28-09-2022
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