Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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, read with sub-regulation 12 of Para A of Part A of Schedule III, please find enclosed herewith a Notice for the attention of Stakeholders of the Company published in Business Standard Hindi and Business Standard English, newspapers on November 11, 2020, in respect meeting of the Board of Directors of the Company which was originally scheduled on Tuesday, the 10th day of November, 2020 has been postponed and re-scheduled on Friday, the 13th day of November, 2020. This is for your information and records.
11-11-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for RE-SCHEDULED 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 13/11/2020 ,inter alia, to consider and approve This has been reference to our earlier intimation dated November 2, 2020 and November 10, 2020 regarding postponement of board meeting to be held today i.e. November 10, 2020. Further 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 re-scheduled to be held on Friday, the 13th day of November, 2020 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, 2020, 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. This is for your information and records.
10-11-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Cancellation of Board Meeting

 The Board Meeting to be held on 10/11/2020 Stands Cancelled.
10-11-2020
Bigul

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, read with sub-regulation 12 of Para A of Part A of Schedule III, please find enclosed herewith a Notice for the attention of Stakeholders of the Company published in Business Standard Hindi and Business Standard English, newspapers on November 03, 2020, in respect of a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, November 10, 2020. This is for your information and records.
03-11-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for 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 10/11/2020 ,inter alia, to consider and approve inter- alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020, 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. Further, 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 was closed from the opening of business hours on October 1, 2020 and shall remain closed till the end of business hours on Thursday, 12th Day of November, 2020 i.e. 48 hours after the Standalone and Consolidated Financial Results are submitted to the Stock Exchanges. The same was intimated to all the Designated and Connected persons. This is for your information and records.
02-11-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, We are pleased to enclose herewith copy of the Minutes of the 27th Annual General Meeting of Som Distilleries and Breweries Limited held on 29th day of September, 2020 through Video Conference / Other Audio Visual means. This is for your information and records
29-10-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, In terms of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information regarding loss of share certificate as received by us through M/s Mas Services Limited, the Registrar and Share Transfer Agent (RTA) on 28.10.2020. Name of Share holder Folio No. Certificate No. No. of Share Distinctive Nos. From To VINEET SETHIA 18094 13301 100 4110071 4110170 This is for your information and records.
29-10-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Half Year Ended 30.09.2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm, that activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with SEBI (SEBI Registration Number : INR000000049). This is for your information and records.
15-10-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020

 Please find enclosed herewith a certificate under Regulation 40(9) of listing Regulation for the half year ended 30.09.2020 from a Company Secretary in Practice.
15-10-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholding for the Period Ended September 30, 2020

 Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
Next Page
Close

Let's Open Free Demat Account