SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- om prakashDesignation :- Company Secretary and Compliance Officer SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 September, 2021. This is for your information and records. Som Distilleries & Breweries Ltd - 507514 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Som Distilleries & Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Som Distilleries & Breweries Ltd - 507514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 e-voting during AGM of the Company held on Tuesday, the 28th day of September, 2021 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Som Distilleries & Breweries Ltd - 507514 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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, we are enclosing Proceedings of the 28th Annual General Meeting of the Members of the Company held on Tuesday, the 28th day of September, 2021 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:00 p.m. (including time allowed for e-voting at AGM). 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 September, 2021 till 48 hours after the declaration of financial results of the Company for the quarter and half year ending on 30th September, 2021. This is for your information and records please. SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION FOR BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 28TH SEPTEMBER, 2021
Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 21, 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 AGM. Kindly take the same on your record. 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 28th Annual General Meeting and e-voting information. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on September 6, 2021. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records. Som Distilleries & Breweries Ltd - 507514 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 28th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Som Distilleries & Breweries Ltd - 507514 - NOTICE OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21
Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the a copy of the Notice of the 28th Annual General Meeting (AGM) of the Members of Som Distilleries and Breweries Limited scheduled to be held on Tuesday, the 28th day of September, 2021 at 12:30 pm through video conferencing / other audio-visual means (VC / OAVM). The Notice of the 28th Annual General Meeting (AGM) is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record.