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Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under: Date Firm Names Mode of Meeting Format 16th KR Choksey PMS Audio-Video 1x1 September 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). We request you to kindly take the above in your records.
15-09-2022
Bigul

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 the supplies of our brands of Beer and IMFL have resumed under the new excise policy of the Delhi State Government. We are hopeful of meaningful contributions coming in from the Delhi market for the remaining part of the financial year. The same information is also available on the company''s website i.e. www.somindia.com. This is for your information and records please.
15-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION FOR BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THE 27TH DAY OF SEPTEMBER, 2022

 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 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 AGM. Kindly take the same on your record. Thanking You,
07-09-2022
Bigul

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 29th Annual General Meeting and e-voting information. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on September 6, 2022. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records.
06-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 29th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Thanking You,
05-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - NOTICE OF THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22

 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 29th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Thanking You,
05-09-2022
Bigul

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

 APPROVAL OF OUR TWO BRANDS LEGEND BRANDY AND PENTAGAON WHISKY BY THE CANTEEN STORES DEPARTMENT (CSD) FOR SUPPLY ALL THROUGH OUT THE COUNTRY We have the pleasure in informing the stock exchanges that our two brands Legend Brandy and Pentagaon Whisky have been approved by the Canteen Stores Department (CSD) for supply all throughout the country. We are hopeful that this development will further boost our contribution from the CSD department in the short to medium term.
05-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Allotment

 ALLOTMENT OF CONVERTIBLE EQUITY WARRANTS - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. SEPTEMBER 2, 2022
02-09-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for ALLOTMENT OF CONVERTIBLE EQUITY WARRANTS - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. SEPTEMBER 2, 2022 [Pursuant To Regulation 30 (Read With Schedule Ill - Part A)]

 Dear Sir/Madam, As against the approval (from the Board of Directors and members of the Company) for issue of 40,00,000 warrants, the board has allotted only 37,77,777 warrants, due to, short-receipt of warrant subscription money by one allottee. The said meeting commenced at 7:00 pm and concluded at 7:15 pm. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
02-09-2022
Bigul

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 to Shareholders - 29th Annual General Meeting of the company through video conference (VC)/ other audio visual means (OAVM) facility. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on August 27, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records.
27-08-2022
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