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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 advertisements published in newspapers i.e. Notice to Shareholders - 27th Annual General Meeting of the company through video conference (VC)/ other audio visual means (OAVM) facility. The above mentioned advertisement is published in Hari Bhoomi, Hindi and Times of India, English, newspapers on September 6, 2020. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records.
07-09-2020
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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
07-09-2020
Bigul

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 ended June 30, 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 September 7, 2020. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records.
07-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Business highlights for the Quarter ending June 2020 1. Our peak season was impacted gravely by the Pandemic. 2. The outlook for the short term will be uncertain due to uncertain consumption and government policies on prices/MRP. 3. We are trying to actively manage our fixed costs. 4. We are trying to maintain a stable liquidity position to tide over the crisis. 5. We have taken a loan of Rs.9.2 crores under GECL in Woodpecker Distilleries and Breweries Private Limited from State Bank of India in August for working capital purposes. We are also in the process of exiting and or changing the business model in the less profitable states we are operating in. During the first quarter, the company has not taken any new interest-bearing debt and tried to manage the liquidity well. The medium and long-term potential of the industry is robust.
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - NOTICE OF THE 27TH ANNUAL GENERAL MEETING ALONG WITH ANNUAL REPORT OF THE COMPANY FOR THE F.Y. 2019-20

 This is to inform that the 27th Annual General Meeting (AGM) of the Members of Som Distilleries and Breweries Limited will be held on Tuesday, the 29th day of September, 2020 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI. Further, pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we are submitting herewith the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Reg. 34 (1) Annual Report

 This is to inform that the 27th Annual General Meeting (AGM) of the Members of Som Distilleries and Breweries Limited will be held on Tuesday, the 29th day of September, 2020 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM) in accordance with the relevant circulars issued by the MCA and SEBI Further, pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we are submitting herewith the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board approves Sub-division of equity shares

 Som Distilleries & Breweries Ltd has informed BSE about Outcome of Board Meeting held on September 05, 2020.
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board Considered and Approved increase in the Authorised Share Capital of the Company from Rs. 35,00,00,000/- (Rupees Thirty Five Crore Only) divided into 3,50,00,000 (Three Crore Fifty Lacs) Equity Shares of Rs.10/- each to Rs.40,00,00,000/- (Rupees Forty Crore Only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs.10/- each and consequent alteration in Clause V of Memorandum of Association of the company as per the provisions of the Companies Act, 2013 and applicable SEBI Regulations subject to approval of the shareholders in the general meeting
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2020 Along With Limited Review Report Thereon.

 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, please find herewith outcome of board meeting of the Company held today i.e. on Saturday, September 5, 2020 at 3:30 P.M. and concluded at 7:40 P.M. at Corporate Office of the Company. 1 The Board Considered and Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 along with Limited Review Report thereon. 2 The Board Considered and Approved increase in the Authorised Share Capital of the Company from Rs. 35,00,00,000/- to Rs.40,00,00,000/- 3 The Board considered and approved the Sub-Division of increased share capital of the Company. 4 The Board considered and approved the notice of 27th Annual General Meeting of the Company. The same is also available on the Company''s website i.e. www.somindia.com.
05-09-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON SEPTEMBER 5, 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, please find herewith outcome of board meeting of the Company held today i.e. on Saturday, September 5, 2020 at 3:30 P.M. and concluded at 7:40 P.M. at Corporate Office of the Company. 1 The Board Considered and Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 along with Limited Review Report thereon. 2 The Board Considered and Approved increase in the Authorised Share Capital of the Company from Rs. 35,00,00,000/- to Rs.40,00,00,000/- 3 The Board considered and approved the Sub-Division of increased share capital of the Company. 4 The Board considered and approved the notice of 27th Annual General Meeting of the Company. The same is also available on the Company''s website i.e. www.somindia.com.
05-09-2020
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