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SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JUNE 27, 2020

 Dear Sir/Madam, 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, June 27, 2020 at 3:45 P.M. and concluded at 9:45 P.M. at Corporate Office of the Company. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records.
27-06-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JUNE 27, 2020

 Dear Sir/Madam, 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, June 27, 2020 at 3:45 P.M. and concluded at 09:45 P.M. at Corporate Office of the Company. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records.
27-06-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - PURSUANT TO REGULATION 30 OF THE SEBI, LODR-

 Dear Sir/Madam, The members may please note that the operations of the company were severely impacted since early March due to the outbreak of the COVID -19 pandemic and unfortunately right at the start of the season for beer. The overall situation continues to be fluid as the major markets of the company have only partially opened. We are closely monitoring the situation and have initiated crisis management actions to ensure the safety and security of the employees as well as uninterrupted operations. The dispatches of the finished goods are being sent across to the markets, but the production facilities are operating intermittently. The impact of the health pandemic may be different from that estimated as at the date of approval of these financial statements and we will continue to, closely monitor any material changes to future economic conditions. This is for your information and records.
27-06-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Please find enclosed the Annual Secretarial Compliance Report of Som Distilleries & Breweries Limited, dated June 27, 2020, for the financial year ended March 31, 2020, certified by Mr. Neelesh Jain of N.K. Jain & Associates, Practicing Company Secretaries. This Report has been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. Thanking you, This is for your information and records.
27-06-2020
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Annual report for Som Distilleries & Breweries Ltd. for FY-2020
27-06-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Board Meeting Intimation for INTER- ALIA TO CONSIDER AND APPROVE THE FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020 AND SUCH OTHER MATTER WITH THE APPROVAL OF THE CHAIRMAN

 SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Reg.29 of SEBI (LODR), Reg., 2015, a meeting of the Board of Directors is scheduled to be held on Saturday, the 27th day of June, 2020 at the corporate Office at 23, Zone II, M.P. Nagar, Bhopal inter-alia to consider and approve the Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020, 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 April 1, 2020 and shall remain closed till the end of business hours on Monday, 29th day of June, 2020, that is 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.
22-06-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PRESS RELEASE - SHIFTED FROM TRADE FOR TRADE SEGMENT (SERIES: BE) TO ROLLING SEGMENT (SERIES: EQ) I.E. NORMAL SETTLEMENT - ISIN : INE480C01012 Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have the pleasure in informing the stock exchanges & general investors that the trading segment of the Company has been shifted from Trade for Trade segment (Series: BE) to Rolling Segment (Series: EQ) i.e. Normal Settlement w.e.f. today vide NSE and BSE Circular/ Notice* Ref. No. 0475/2020 & 20200609-30 both dated June 09, 2020. *Pursuant to SEBI circular no. SEBI/Cir/ISD/1/2010 dated September 2, 2010 read with Circular no. SEBI/Cir/ISD/2/2010 dated October 26, 2010 and/or pursuant to SEBI circular SEBI/Cir/ISD/ 1 /2012 dated March 30, 2012. This is for your information and records please.
16-06-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020

 Dear Sir/Madam, Please find enclosed herewith a certificate under Regulation 40(9) of listing Regulation for the half year ended 31.03.2020 from a Company Secretary in Practice. Thanking you, Yours faithfully,
26-05-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PRESS RELEASE - COMMENCEMENT OF DISPATCH OF FINISHED GOODS FROM THE COMPANY'S PLANTS AT BHOPAL AND KARNATAKA Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have the pleasure in informing the stock exchanges that we have commenced the dispatch of finished goods from the Company's plants at Bhopal and Karnataka. We are adopting a deliberate approach towards achieving normalcy in our operations. This is for your information and records please.
18-05-2020
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 31.03.2020

 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 please.
09-05-2020
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