SOM DISTILLERIES & BREWERIES LTD. - 507514 - Updates on Rights Issue
Saffron Capital Advisors Pvt. Ltd. ("Lead Manager to the Issue") has submitted to BSE a copy of Letter of Offer ('LOF'), Abridged Letter of Offer ('ALOF'), Application Form ('Form') and Rights Entitlement Letter ('REL') dated December 27, 2021 for the Rights Issue of Som Distilleries & Breweries Ltd ("the Company"). 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. Friday, 31st December, 2021 till 48 hours after the declaration of financial results of the Company for the quarter and Nine month ending on 31st December, 2021. This is for your information and records please. Thanking You SOM DISTILLERIES & BREWERIES LTD. - 507514 - Letter Of Offer (Rights Issue)
Letter of Offer (Rights Issue) - Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir/Madam, We are enclosing copy of the Letter of Offer for the proposed Rights Issue of our Company, which was approved and adopted in the Meeting of the Board of Directors held on Monday, December 27, 2021. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
Letter of Offer (Rights Issue) - Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir/Madam, We are enclosing copy of the Letter of Offer for the proposed Rights Issue of our Company, which was approved and adopted in the Meeting of the Board of Directors held on Monday, December 27, 2021. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION UNDER REGULATION 30 AND 42 OF THE SEBI (LODR) REGULATIONS, 2015, AS AMENDED ('SEBI LISTING REGULATIONS') AND FIXING OF RECORD DATE, PRICE AND OTHER DETAILS WITH RESPECT TO PROPOSED RIGHTS ISSUE OF EQUITY SHARES ("ISSUE")
Dear Sir/Madam, This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company ('Board') dated July 20, 2021, where the issue of equity shares of the Company was approved by way of a rights issue for upto 49,99,058 fully paid-up Equity Shares of ?5/- each ('Rights Issue') and in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and our prior intimation dated December 22, 2021 for this Board Meeting. Record Date - Monday, January 3, 2022 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders') This intimation is issued in terms of Regulation 30 and 42 of the SEBI Listing Regulations. The same is also available on the Company''s website i.e. www.somindia.com. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 AND 42 OF THE SEBI (LODR) REGULATIONS, 2015, AS AMENDED ('SEBI LISTING REGULATIONS') AND OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY, HELD TODAY I.E. DECEMBER 27, 2021
This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company ('Board') dated July 20, 2021, where the issue of equity shares of the Company was approved by way of a rights issue for upto 49,99,058 fully paid-up Equity Shares of ?5/- each ('Rights Issue') and in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and our prior intimation dated December 22, 2021 for this Board Meeting. The detailed terms of the Rights Issue including the procedure for applying in the Rights Issue and fractional entitlements will be specified in the Letter of Offer which will be filed by the Company with BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') and with Securities and Exchange Board of India ('SEBI') for record purpose only. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Closure of Trading Window
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 Monday, the 27th day of December, 2021 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 is closed with immediate effect and shall remain closed till the end of business hours on Wednesday, 29th day of December, 2021 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. Thanking You, SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO 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 27/12/2021 ,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 Monday, the 27th day of December, 2021 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011 inter- alia; to consider and take note of valuation report of equity shares and accordingly to fix price for the proposed Rights Issue of the Company; to consider and fix the Record Date for the proposed Rights Issue of the Company; to consider, approve and adopt the final objects, Letter of Offer, Abridged letter of offer, application form & rights entitlement letter in relation to the proposed Rights Issue of the Company and any other matters with the permission of the chair and majority of the directors present in the meeting. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Som Distilleries & Breweries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SOM DISTILLERIES & BREWERIES LTD. - 507514 - CONSOLIDATED SCRUTINIZER''s REPORT AND DISCLOSURE OF VOTING RESULTS OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) HELD ON DECEMBER 16, 2021 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 Poll conducted at the EGM of the Company held on Thursday, the 16th day of December, 2021 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. Thanking You,