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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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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholding for the Period Ended March 31, 2020

 Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Om PrakashDesignation :- Company Secretary and Compliance Officer
05-05-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Disclosure by Company under regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015. With reference to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulation 2015, Company hereby intimate that Form B received by Mr. Uma Kant Samal is enclosed who has become the Independent Director of the Company w.e.f. 20.04.2020. He holds Nil shares in the Company. This is for your information and records please.
27-04-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Disclosure by Company under regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015. With reference to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulation 2015, Company hereby intimate that Form B received by Mr. Uma Kant Samal is enclosed who has become the Independent Director of the Company w.e.f. 20.04.2020. He holds Nil shares in the Company. This is for your information and records please.
27-04-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the provisions of the Companies Act, 2013, the Board of Directors of the Company has passed a resolution by circulation on 20.04.2020 to appoint an independent director Shri Uma Kant Samal (DIN 08669929). Detailed Particulars: 1. Age 73 years, appointment for 5 (five) years with effect from April 20, 2020 subject to shareholders'' approval. 2. Qualification - IAS-1971 (MP), M.A. Political Science, 3. Work Experience : (More than 30 years) Various Administrative & Judiciary Positions in the State of Madhya Pradesh (Govt. of India) during 1977 to 2007 Last Position - Chairperson of Board of Secondary Education, Govt. of M.P. (2005 to 2007) Presently - Retired and Self Employed (w.e.f. April, 2007) Advising clients on MIS, automation and internal audit functions. This is for your information and records.
21-04-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Som Distilleries Pvt Ltd & PACs
01-04-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - DISCLOSURE UNDER REGULATION 29(2) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

 In compliance with provision of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, please find attached the requisite disclosure as received from one of the promoters Som Distilleries Private Limited. This is for your information and records.
01-04-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Som Distilleries Pvt Ltd
31-03-2020
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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 Wednesday, 1st April, 2020 till 48 hours after the declaration of financial results of the Company for the quarter & year ending on 31st March, 2020. This is for your information and records.
28-03-2020
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