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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 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 Board approved the re-appointment of M/s AKB Jain & Co., Chartered Accountants, Bhopal (FRN:003904C) as the Statutory Auditor of the Company to hold office for a term of 2 years from the conclusion of the 29th Annual General Meeting till the conclusion of the 31st Annual General Meeting in respect of the financial years beginning from April 1, 2022 and ending March 31, 2024, subject to approval of Members at the ensuing Annual General Meeting.
20-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022 Along With Limited Review Report Thereon

 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 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. Please note that no final dividend proposed to be declared by the Board Members for FY2021-22. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
20-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. JULY 20, 2022

 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 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. Please note that no final dividend proposed to be declared by the Board Members for FY2021-22. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.
20-07-2022
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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 "Q1- FY2023 Earnings Conference Call" of the Company for the quarter ended 30th June, 2022 is scheduled on Friday, 22nd July, 2022 to discuss financial results for Q1 FY2023 at 3:00 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.
19-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board to consider Final Dividend

 Som Distilleries & Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 20, 2022, inter alia, to transact the following business:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day;2. To increase in authorised share capital and consequent alteration in clause V of Memorandum of Association of the Company.3. To Issue of Convertible Equity Warrants to the Promoters / Promoters Group and/or other prospective Investors on Preferential Basis.4. To consider fixation of date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company.5. To consider and approve final dividend, if any, for the FY 2021-22 to the existing equity shareholders.6. To consider fixation of date, time & venue of the 29th Annual General Meeting and approve the final notice of ensuing AGM of the Company;Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in Equity Shares of the Company was closed from end of quarter i.e. June 30, 2022 and shall remain closed till the end of business hours on July 22, 2022 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.
14-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2022 AND OTHER BUSINESS MATTERS

 SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th day of July, 2022 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company was closed from end of quarter i.e. Thursday, 30th day of June, 2022 and shall remain closed till the end of business hours on Friday, 22nd day of July, 2022 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. This is for your information and records please.
14-07-2022
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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 month of June, 2022. This is for your information and records. Thanking You,
07-07-2022
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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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
30-06-2022
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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 quarter i.e. Thursday, 30th June, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2022. This is for your information and records please. Thanking You,
29-06-2022
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