Som Distilleries & Breweries Ltd - 507514 - Statement Of Investor Complaints For The Quarter Ended March 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 SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the senior management of the Company is scheduled to have following conference call meetings on Zoom Call. Date Meeting / Conferences 1st April 2021 Analysts and investors The schedule is subject to changes due to any exigencies on behalf of the analysts/investors or the Company. We would like to inform further that only publicly available information would be discussed during the meeting. We request you to kindly take the above in your records. 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 April, 2021 till 48 hours after the declaration of financial results of the Company for the quarter & year ending on 31st March, 2021. This is for your information and records. 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 8TH DAY OF APRIL, 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 8th day of April, 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, April 1, 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. Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE - CAPEX PROGRAM OF THE COMPANY AT OUR BHOPAL PLANT [In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Dear Sir/Madam, We are pleased to inform the stock exchanges that the capex program of the company at our Bhopal plant has been completed. The enhanced capacity of the beer plant has been commissioned from the current quarter. The increased capacity shall make it possible for us to cater to new markets in the country as well as consolidate our market shares in the existing markets. This is for your information and records please. Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation under Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the senior management of the Company is scheduled to have following conference call meetings on Zoom Call. Date Meeting / Conferences 19th March 2021 Analysts and investors The schedule is subject to changes due to any exigencies on behalf of the analysts/investors or the Company. We would like to inform further that only publicly available information would be discussed during the meeting. We request you to kindly take the above in your records. Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 March 17, 2021. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records. SOM DISTILLERIES & BREWERIES LTD. - 507514 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY
This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, the 8th day of April, 2021 at 11:00 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. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, please find herewith outcome of board meeting of the Company held today i.e. on Monday, March 15, 2021 at 4:00 P.M. and concluded at 5:20 P.M. at Corporate Office of the Company. The Board Considered and approved extension of the benefits of the SOM Employees Stock Option Plan Scheme 2020 (as approved by shareholders in the 27th Annual General Meeting of the company held on September 29, 2020) to create offer and grant upto 10,00,000 options for permanent employees of the Company and Subsidiary Company(ies), subject to approval of shareholders at the ensuing Extra-Ordinary General Meeting (EGM). Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, please find herewith outcome of board meeting of the Company held today i.e. on Monday, March 15, 2021 at 4:00 P.M. and concluded at 5:20 P.M. at Corporate Office of the Company. The Board Considered and approved extension of the benefits of the SOM Employees Stock Option Plan Scheme 2020 (as approved by shareholders in the 27th Annual General Meeting of the company held on September 29, 2020) to create offer and grant upto 10,00,000 options for permanent employees of the Company and Subsidiary Company(ies), subject to approval of shareholders at the ensuing Extra-Ordinary General Meeting (EGM).