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SOM DISTILLERIES & BREWERIES LTD. - 507514 - CONSOLIDATED SCRUTINIZER''s REPORT AND DISCLOSURE OF VOTING RESULTS OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) HELD ON FRIDAY, THE 19TH DAY OF AUGUST, 2022 UNDER REGULATION 44(3) OF SEBI (LODR) 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 Poll conducted at the EGM of the Company held on Friday, the 19th day of August, 2022 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record.
20-08-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD TODAY I.E. ON FRIDAY, THE 19TH DAY OF AUGUST, 2022 AT 11:30 AM

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, please find enclosed the Proceedings of the Extra Ordinary General Meeting of the Members of the Company held today i.e. on Friday, the 19th day of August, 2022 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh. The meeting commenced at 11:30 a.m. and concluded at 12:00 p.m. Kindly take the above on your records.
19-08-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 SUB: INTIMATION OF SCHEDULE OF ANALYST / INSTITUTIONAL INVESTOR MEETING 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 17th August Athena Divite Investment Physical (Mumbai) 1x1 17th August Motilal Oswal AM Physical (Mumbai) 1x1 17th August Pragya Securities ProfitMart Securities Physical (Mumbai) Group 17th August Truequity Advisors Physical (Mumbai) 1x1 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).
11-08-2022
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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 our beer sales in the state of Uttar Pradesh for the month of July, 2022 are nearly up 75% as compared to the month of June, 2022. This positive development reflects the acceptability of our brands in a new and competitive market like Uttar Pradesh. The same is also available on the company''s website i.e. www.somindia.com. This is for your information and records please.
03-08-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir/Madam, We have the pleasure in informing the Stock Exchanges that the long-term Bank facilities of the Company have been upgraded to BBB from the earlier rating of BBB- by ICRA. Similarly, the short-term rating has also been upgraded to A3+ from A3. The long-term outlook of the Company is stable. We also wish to confirm that our Bank facilities are being rated only by ICRA. -. We request you to kindly take the above in your records. Thanking you,
02-08-2022
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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 (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 28th July CAO Capital Moneybees Investment Audio - Visual Group Means 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.
27-07-2022
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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 FRIDAY, THE 19TH DAY OF AUGUST, 2022

 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 Friday, the 19th day of August, 2022 at 11:30 am 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 Friday, August 12, 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.
27-07-2022
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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 July 27, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please.
27-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - NEWS CLARIFICATION - INCREASE IN VOLUME

 Dear Sir/ Madam, This is in reference to the captioned subject matter, in this connection, we wish to submit that the Company has been making prompt disclosures of all events or information that have a bearing on the operation / performance of the Company, which include all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The increase in volume seen in the recent past appears to have been on account of interest of investors based on the performance/prospects of the Company and is purely market driven. The Company does not have any specific information / announcement as of now which may have a bearing on the price or volume behavior of the scrip and the Company will ensure to make timely disclosure of events/ information as per Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and records please.
27-07-2022
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Clarification sought from Som Distilleries & Breweries Ltd

 The Exchange has sought clarification from Som Distilleries & Breweries Ltd on July 27, 2022, with reference to Movement in Volume.The reply is awaited.
27-07-2022
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