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SOM DISTILLERIES & BREWERIES LTD. - 507514 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON THURSDAY THE 16TH DAY OF DECEMBER, 2021 AT 11:30 A.M.

 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 on Thursday, the 16th day of December, 2021 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.
16-12-2021
Bigul

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 16TH DAY OF DECEMBER, 2021

 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 Thursday, the 16th day of December, 2021 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Thursday, December 9, 2021 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. Kindly take the same on your record.
25-11-2021
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 Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on November 25, 2021. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records.
25-11-2021
Bigul

Som Distilleries & Breweries Ltd - 507514 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY

 Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be 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). The notice of the EGM enclosed. Kindly take the same on your record.
24-11-2021
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Som Distilleries & Breweries Ltd - 507514 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of the Related Party Transactions on a consolidated basis, drawn in accordance with the applicable accounting standards for the half year ended September 30, 2021 in prescribed format. The above disclosure is being uploaded on the website of the Company. Kindly take the same on your record.
20-11-2021
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Som Distilleries & Breweries Ltd - 507514 - Announcement Under Regulation 30 (Read With Schedule Ill - Part A), And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, The Board of Directors has considered and approved increase in remuneration to Shri Jagdish Kumar Arora, as Managing Director from ?9.80 lakhs p.m. to ?12.50 lakhs p.m., for the remaining term of his appointment effective from November 18, 2021, subject to the approval of the shareholders in general meeting of the Company and in compliance with the applicable SEBI Regulations and the Companies Act, 2013 and Rules made thereunder. Further The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be 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). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) 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.
18-11-2021
Bigul

Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, The Board of Directors has considered and approved the re-appointment of Shri Jagdish Kumar Arora, as the Managing Director of the Company for a further period of three year with effect from February 4, 2022, subject to the approval of the shareholders at general meeting of the Company and in compliance with the applicable SEBI Regulations and the Companies Act, 2013 and Rules made thereunder.
18-11-2021
Bigul

Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Dear Sir/Madam, The Board of Directors has considered and approved filing of Draft Letter of Offer with Stock Exchanges for raising of funds through issuance and allotment upto 49,99,058 fully paid-up equity shares of ?5 each ('Equity Shares') to the eligible equity shareholders of the Company on a Rights basis in proportion of 1:13, on such terms and at such price as may be decided by the Board at a later date, as on the record date (to be notified subsequently), subject to receipt of in-principle approval from the Stock Exchanges, in accordance with the applicable laws including the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made thereunder, as amended from time to time ('Rights Issue'). The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records.
18-11-2021
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY I.E. NOVEMBER 18, 2021

 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 Thursday, November 18, 2021 at 4:00 P.M. and concluded at 7:50 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.
18-11-2021
Bigul

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 Thursday, the 18th day of November, 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 Saturday, 20th Day of November, 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.
13-11-2021
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