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Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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 raising of funds through Issue of Convertible Equity Warrants to the Promoters, Promoter's Group and Public Investors on Preferential Basis by issuing up to 66,00,000 (Sixty Six Lakhs) Warrants convertible in one or more tranches to equity shares of Rs.5/- each of the Company at a price of Rs.35/- (including premium of Rs.30/-) for each Warrant subject to necessary shareholders/ regulatory approvals, as applicable. Please find enclosed as Annexure ''A'', information required to be disclosed pursuant to Regulation 30 of SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
15-03-2021
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Som Distilleries & Breweries Ltd - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON MARCH 15, 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 Monday, March 15, 2021 at 4:00 P.M. and concluded at 5:20 P.M. at Corporate Office of the Company. The same is also available on the Company''s website i.e. www.somindia.com.
15-03-2021
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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 16th 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. This is for your information and records.
15-03-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Closure of Trading Window

 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 Wednesday, 17th Day of March, 2021 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.
08-03-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for Issue Of Convertible Equity Warrants, Extending The Benefits Of The SOM Employees Stock Option Plan Scheme 2020 To The Employees Of Subsidiary Companies, To Approve The Final Notice Of The EGM Of The Company

 SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2021 ,inter alia, to consider and approve 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 Monday, the 15th day of March, 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; Issue of Convertible Equity Warrants to the prospective Investors and/or Promoters / Promoters Group on Preferential Basis. Extending the benefits of the SOM Employees Stock Option Plan Scheme 2020 to the employees of subsidiary company(ies) of the Company. To fix day, date, time and venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matters with the permission of the chair and majority of the directors present in the meeting.
08-03-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to apprise the stock exchanges that the long-term bank loan rating of the Company has been revised to BBB- and the short-term rating to A3 by ICRA after the announcement of Q3 FY2021 results. This is for your information and records please.
24-02-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Earnings Presentation on Unaudited Standalone and Consolidated Financial Results for the Quarter / Nine months ended December 31, 2020. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
12-02-2021
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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 an advertisement published in newspapers - Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine month ended December 31, 2020 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 February 11, 2021. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records please.
11-02-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Month Ended 31St December, 2020

 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, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Wednesday, February 10, 2021, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2020. The same was approved by the Audit Committee in its meeting held prior to this meeting. The said meeting commenced at 4:00 P.M. and concluded at 05:00 P.M. Please find enclosed herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2020 along with the Limited Review Report thereon issued by the Statutory Auditors of the company. The same is also available on the Company''s website i.e. www.somindia.com.
10-02-2021
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON FEBRUARY 10, 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, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Wednesday, February 10, 2021, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2020. The same was approved by the Audit Committee in its meeting held prior to this meeting. The said meeting commenced at 4:00 P.M. and concluded at 05:00 P.M. Please find enclosed herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2020 along with the Limited Review Report thereon issued by the Statutory Auditors of the company. The same is also available on the Company''s website i.e. www.somindia.com.
10-02-2021
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