SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/ Madam, Pursuant to Regulation 30 of Listing Regulations, please find attached Earnings Conference Call transcript of Friday, 22nd July, 2022 with regard to the financial results for Q1 FY2023. The transcript of the said Earnings Conference Call 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 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON FRIDAY, THE 19TH DAY OF AUGUST, 2022 AT 11:30 AM
Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will 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). 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. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/ Madam, Pursuant to Regulation 30 of Listing Regulations, we hereby inform you that the audio recording of the Earnings Conference Call held today i.e. Friday, 22nd July, 2022 with regard to the financial results for Q1 FY2023 has been uploaded on the following link: Link - https://www.somindia.com/video/som-sq1-2023-earnings-call.mp3 The transcript for the said Earnings Conference Call will be shared with the Stock Exchanges and will also be uploaded on the Company''s website i.e. www.somindia.com in due course. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investors Presentation on unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please. 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 an advertisement published in newspapers - Extract of unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June, 2022 as specified in Regulation 33 of SEBI (LODR), Regulations, 2015. The above-mentioned advertisement is published in Business Standard Hindi and English, newspapers on July 21, 2022. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Wednesday, July 20, 2022 at 4:00 P.M. and concluded at 6:00 P.M. at Corporate Office of the Company. The same 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 - Extra-Ordinary General Meeting (EGM)
The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Friday, the 19th day of August, 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 - 29Th Annual General Meeting
The Board considered and approved that the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the 27th day of September, 2022 through video conferencing / other audio-visual means (VC / OAVM). Further the Board considered and approved the notice of 29th Annual General Meeting of the Company. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, We have the pleasure in sharing the 'Press Release' issued by the Company on the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June, 2022. 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 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board Considered and Approved raising of funds through Issue of Convertible Equity Warrants to the Promoters, Promoter's Group and Other Public Investors on Preferential Basis by issuing up to 40,00,000 (Forty Lakhs) Warrants convertible in one or more tranches to equity shares of ?5/- each of the Company at a price of ?72/- (including premium of Rs.67/-) for each Warrant subject to necessary shareholders/ regulatory approvals, as applicable. Please find enclosed as Annexure ''A'', 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.