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

 We are pleased to inform the stock exchanges that our Company's brand Hunter will be associated as a sponsor for the IIFA awards to be held in March, 2020 at Indore. Hunter is the largest selling brand of our company and has already established itself as a brand of choice across the country. With this partnership with IIFA we shall also become the first company in Madhya Pradesh to be associated with this grand event.
04-02-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation under Regulation 46(2)(o) of the Securities Exchange Board of India (LODR) Regulations, 2015. Pursuant to the Regulation 46(2)(o) of the SEBI (LODR) Regulations, 2015, we wish to inform you that management will host a conference call with analysts and investors to discuss the Q3FY2020 performance as per below details: Date & Time: Monday, 10th February 2020 at 4:00 pm IST Universal Access Number: +91 22 6280 1106/ +91 22 7115 8007 We would like to inform further that the presentation to be made in the aforesaid conference call will be made available on the company website before the call. Company Website: https://somindia.com/our-investors/financial-statements/ We request you to kindly take the above in your records. Thanking You,
01-02-2020
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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, read with sub-regulation 12 of Para A of Part A of Schedule III, please find enclosed herewith a Notice for the attention of Stakeholders of the Company Published in Business Standard Hindi and Business Standard English, newspapers on January 29, 2020, in respect of a meeting of the Board of Directors of the Company scheduled to be held on Friday, February 07, 2020. This is for your information and records.
29-01-2020
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Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for INTIMATION OF BOARD MEETING 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 07/02/2020 ,inter alia, to consider and approve inter- alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019, at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day and such other matter with the approval of the Chairman
28-01-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Subject: - Disclosure by Company under regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015. Sir, With reference to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulation 2015, Company hereby intimate that Form B received by Mr. Rakesh Rathi is enclosed who has become the Independent Director of the Company w.e.f. 21.01.2020. He holds Nil shares in the Company. This is for your information and records please.
27-01-2020
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Subject: - Disclosure by Company under regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015. Sir, With reference to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulation 2015, Company hereby intimate that Form B received by Mr. Rakesh Rathi is enclosed who has become the Independent Director of the Company w.e.f. 21.01.2020. He holds Nil shares in the Company. This is for your information and records please.
27-01-2020
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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 21.01.2020 to appoint Mr. Rakesh Rathi as a non-executive and independent director of the Company, not liable to retire by rotation, for first term of 5 (five) consecutive years with effect from January 21, 2020 subject to shareholders'' approval.
21-01-2020
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Som Distilleries & Breweries Ltd - 507514 - Shareholding for the Period Ended December 31, 2019

 Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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Som Distilleries & Breweries Ltd - 507514 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0330 Name of the Signatory :- NAKUL KAM SETHIDesignation :- Director
04-01-2020
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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 January, 2020 till 48 hours after the declaration of financial results of the Company for the Third quarter ending on 31st December, 2019.
27-12-2019
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