SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE SUB-DIVISION/ SPLIT OF THE EXISTING EQUITY SHARE CAPITAL OF THE COMPANY - INTIMATION 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 02/04/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 2nd day of April, 2024 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011 inter- alia to transact the following business: 1. Sub-division/ split of existing equity shares of the Company having face value of Rs.5/- each, fully paid up. 2. Alteration of Authorised Share Capital clause of Memorandum of Association the Company. 3. Obtaining Shareholders' approval for Sub-division/ Split of equity shares and alteration of Authorised Share Capital of MOA and to fix of day, date, time & venue of the proposed Extra Ordinary General Meeting and approve the final notice of the EGM of the Company; and 4. Any other matter with the approval of the Chairperson. This is for your information and records please.13-03-2024