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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Corporate Action-Updates on intimation of Sub division / Stock Split

 This is in continuation to our communication dated 06th October 2020 regarding sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each that the sub-division of Equity Shares will take effect under the new ISIN i.e. INE480C01020. ISIN activation Letter received from Central Depository Services (India) Limited has been enclosed herewith. Kindly take the above information on records in terms of Regulation 30, 42 and any other applicable regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We request you to take the above on record.
10-10-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
10-10-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - STOCK SPLIT- INTIMATION OF RECORD DATE AS PER REGULATION 42 (2) OF THE SEBI (LODR), REGULATIONS, 2015

 This is to inform you that, at the 27th Annual General Meeting held on Tuesday, the 29th day of September, 2020, Members have passed Resolution approving sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each. Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Friday, i.e. October 16, 2020 as the Record Date, to ascertain the name of shareholders entitled for sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each. We request you to take the above on record
06-10-2020
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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
01-10-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, 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 29th day of September, 2020 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 Central Depository Services Limited, www.evotingindia.com. You are requested to kindly take the same on record.
30-09-2020
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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 enclose Proceedings of the 27th Annual General Meeting of the Members of the Company held on Tuesday, the 29th day of September, 2020 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).
29-09-2020
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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 October, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30th September, 2020.
25-09-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform that the Rating Committee of ICRA after due consideration of Q1 FY2021 unaudited financial performance; and on the basis of best available information has revised the long-term rating of the Company to [ICRA]BBB (ICRA triple B) from [ICRA]BBB+ (ICRA triple B plus) and the short-term rating revised to [ICRA]A3+ (pronounced ICRA three plus) from [ICRA]A2 (pronounced ICRA A two) for the captioned borrowing programme of your company. The Outlook on the long-term rating is Negative.
15-09-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - INTIMATION FOR BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29TH SEPTEMBER, 2020

 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 Thursday, September 24, 2020 to Tuesday, September 29, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Tuesday, September 29, 2020 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Wednesday, September 23, 2020 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.
09-09-2020
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, please find enclosed herewith advertisements published in newspapers i.e. Notice of 27th Annual General Meeting, e-voting and Book Closure. The above mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on September 8, 2020. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records.
08-09-2020
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