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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

Dear Sir, 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.
18-02-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) 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. Om Prakash is enclosed who has become a Company Secretary and Compliance Officer of the Company w.e.f. 07.02.2020. He holds Nil shares in the Company. This is for your information and records please.
11-02-2020
Bigul

Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the senior management of the Company is scheduled to have following meetings in Mumbai. Date Meeting / Conferences 11th February, 2020 Analysts and investors The schedule is subject to changes due to any exigencies on behalf of the analysts/investors or the Company. We would like to inform further that only publicly available information would discussed during the meeting and the presentation to be made in the aforesaid meetings is available on the Company website (https://somindia.com/our-investors/financial-statements/). We request you to kindly take the above in your records.
10-02-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Investor Presentation

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed INVESTORS PRESENTATION on Unaudited Standalone and Consolidated Financial Results for the Quarter / Nine months ended December 31, 2019. The same has also been uploaded on the Company's website www.somindia.com. This is for your information and records.
08-02-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

PRESS RELEASE on Unaudited Standalone and Consolidated Financial Results for the Quarter / Nine months ended December 31, 2019. -Our Consolidated sales for the current year for 9 (nine) months ended December, 2019 stood at Rs.365.04 cr. up from Rs.280.11 cr. for the same period last year reflecting a growth of 30.32%. Our sales were up despite weak demand and off season. -Our consolidated EBIDTA on net sales stood at Rs.48.10 cr. which was higher by 8.1% as compared to the same period last year. -Our consolidated EBIDTA was at 13.18% which was lower due to higher input costs. -The consolidated PAT for the 9 months ending December 2019 stood at Rs.19.99 cr. -Standalone sales of the Company stood at Rs.257.63 cr. for the current year for 9 (nine) months ended December 2019 as against Rs.236.66 cr., for the same period last year; a growth of close to 9%. -Our standalone EBDITA was Rs.37.90 cr. at a margin of 14.71% and PAT was at Rs.20.13 Cr. This is for your information and records.
08-02-2020
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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 an advertisement published in newspapers - Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2019 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 February 8, 2020. This is for your information and records.
08-02-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Statement Of Deviation(S) Or Variation(S) As Per Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Statement of Deviation or Variation for proceeds of preferential issues in the year July, 2018 till quarter ended December 31, 2019, are being utilized as per the object stated in the offer document and the details of the same is are enclosed.
07-02-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019

Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Friday, February 7, 2020, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The same was approved by the Audit Committee in its meeting held prior to this meeting.
07-02-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - Appointment of Company Secretary and Compliance Officer

Mr. Om Prakash, has been appointed as a Company Secretary & Compliance Officer of the Company w.e.f. February 7, 2020. A brief profile of Mr. Om Prakash is enclosed.
07-02-2020
Bigul

SOM DISTILLERIES & BREWERIES LTD. - 507514 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON FEBRUARY 7, 2020

Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the Board of Directors of the Company, in its meeting held today i.e. on Friday, February 7, 2020, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The same was approved by the Audit Committee in its meeting held prior to this meeting. Further Mr. Om Prakash, has been appointed as a Company Secretary & Compliance Officer of the Company w.e.f. February 7, 2020. A brief profile of Mr. Om Prakash is enclosed.
07-02-2020
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