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Som Distilleries & Breweries Ltd - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JULY 20, 2021

 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Tuesday, July 20, 2021, considered and approved a proposal of fund raising through a Rights Issue. The said meeting commenced at 4:00 P.M. and concluded at 5:30 P.M. This intimation is also being uploaded on the Company's website at i.e. www.somindia.com. This is for your information and records please.
20-07-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholding for the Period Ended June 30, 2021

 Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 - Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on July 16, 2021. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
16-07-2021
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Som Distilleries & Breweries Ltd - 507514 - Closure of Trading Window

 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 Tuesday, the 20th July, 2021 at 23, Zone II, M.P. Nagar Bhopal, MP inter- alia to transact the following business: To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund raising options in view of the capital requirement of the Company. Any other matter with the approval of the Chairman. Further, in accordance with the applicable regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company is already closed from the opening of business hours on Thursday, 1st July, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2021. The same was intimated to all the Designated and Connected persons.
15-07-2021
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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 20/07/2021 ,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 Tuesday, the 20th day of July, 2021 at the corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter- alia to transact the following business: To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund raising options in view of the capital requirement of the Company. Any other matter with the approval of the Chairman. Further, in accordance with the applicable regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company is already closed from the opening of business hours on Thursday, 1st July, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2021.
15-07-2021
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Som Distilleries & Breweries Ltd - 507514 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Om PrakashDesignation :- Company Secretary and Compliance Officer
14-07-2021
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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 June, 2021. This is for your information and records.
12-07-2021
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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 Thursday, 1st July, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2021. This is for your information and records please.
28-06-2021
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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 March 31, 2021 in prescribed format. The above disclosure is being uploaded on the website of the Company. Kindly take the same on your record.
18-06-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Preferential Issue

 WITHDRAWAL OF PREFERENTIAL ISSUE OF 66,00,000 CONVERTIBLE EQUITY WARRANTS Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation"), this is to inform that due to the outbreak of second wave of Covid-19 Pandemic (resulting in nationwide temporarily suspension of economic activities), the proposed issue of 66,00,000 Convertible Equity Warrants on preferential basis to proposed allottees (promoters/ promoters group and public investors) did not materialize as the proposed allotees did not subscribe to the warrants within the prescribe time lines. Therefore, the preferential issue is hereby withdrawn. Accordingly, the company will not proceed with the preferential allotment of convertible warrants to the promoter(s) / public investors. The Board has passed the resolution by circulation on June 12, 2021, for withdrawing the Issue. Kindly take the above information on record and oblige.
14-06-2021
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