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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER 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 18/11/2021 ,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 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 inter- alia to consider and approve; the draft letter of offer for the proposed Rights Issue of the company. the final notice of the Extra Ordinary General Meeting (EGM) of the Company and to fix day, date, time and venue of the EGM to ratify the appointment of the statutory auditors. any other matters with the permission of the chair and majority of the directors present in the meeting.
13-11-2021
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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 Transfer Agent of the Company, for the month of October, 2021. This is for your information and records.
09-11-2021
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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 Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2021. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
01-11-2021
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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 an advertisement published in newspapers - Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2021 as specified in Regulation 33 of SEBI (LODR), Regulations, 2015. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on November 1, 2021. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
01-11-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and based on the recommendation of the Audit Committee and subject to the approval of the shareholders of the Company in General Meeting, the Board of Directors of the Company have approved the appointment of M/s. AKB Jain & Co., Chartered Accountants, Bhopal (FRN:003904C) as the Statutory Auditor of the Company to fill the casual vacancy caused by resignation of M/s RN Gupta & Associates with effect from October 31, 2021 till the conclusion of the 29th Annual General Meeting to be held in the year 2022. The appointment of M/s. AKB Jain & Co., Chartered Accountants, Bhopal (FRN:003904C) as the statutory auditors of the Company for the aforesaid period is pursuant to the applicable provisions of the Companies Act, 2013 and the Listing Regulations. Details with respect to the change in Auditors of the Company as required under Regulation 30 of the Listing Regulations, read with SEBI Circulars are annexed herewith.
30-10-2021
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Som Distilleries & Breweries Ltd - 507514 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021 Along With The Limited Review Report Thereon Issued By The Statutory Auditors Of The Company.

 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 Saturday, October 30, 2021 at 4:00 P.M. and concluded at 07:30 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.
30-10-2021
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Som Distilleries & Breweries Ltd - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON OCTOBER 30, 2021

 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 Saturday, October 30, 2021 at 4:00 P.M. and concluded at 07:30 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.
30-10-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Madam, Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that M/s R.N. Gupta and Associates, Chartered Accountants, Bhopal (FRN: 001419C), Statutory Auditors of the Company have tendered their resignation vide their letters dated October 28, 2021 informing their inability to continue as the Statutory Auditors of the Company as well as the material subsidiary Companies i.e Som Distilleries and Breweries Odisha Private Limited and Woodpecker Distilleries and Breweries Private Limited with the effect from October 31, 2021. The copy of the resignation letters dated October 28, 2021 with Annexure as received from M/s R. N. Gupta and Associates are attached herewith. Details with respect to resignation/ change in auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circulars annexed herewith.
29-10-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for 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 30/10/2021 ,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 Saturday, the 30th day of October, 2021 at the corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011 inter- alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021, at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day and such other matter with the approval of the Chairman.
20-10-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholding for the Period Ended September 30, 2021

 Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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