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

Subject: Intimation under Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 thesenior management of the Company is scheduled to have following meetings in Mumbai. Date Meeting / Conferences 13th November 2019 Analysts and investors 14th November 2019 Spark Capital Conference 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 be 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.
12-11-2019
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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 Obligation and Disclosure Requirements Regulations) Regulations, 2015, we wish to inform you that management will host a conference call with analysts and investors to discuss the Q2 FY 2020 performance as per below details: Date & Time: Monday, 11thNovember 2019 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.
08-11-2019
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Som Distilleries & Breweries Ltd - 507514 - The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended As On 30Th September 2019 Was Approved By The Board

This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 7th November, 2019 which started at 03.30 P.M. and ended at 06.15 P.M. at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter-alia, and following business were approved as under:- 1. The Unaudited Financial Results of the Company for the Second Quarter and Half Year ended as on 30th September 2019 was approved by the Board. 2. The Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith. The results are also being uploaded on the Company''s website at www.somindia.com
07-11-2019
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Som Distilleries & Breweries Ltd - 507514 - Outcome of Board Meeting

This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 7th November, 2019 which started at 03.30 P.M. and ended at 06.15 P.M. at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter-alia, and following business were approved as under:- 1. The Unaudited Financial Results of the Company for the Second Quarter and Half Year ended as on 30th September 2019 was approved by the Board. 2. The Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith. The results are also being uploaded on the Company''s website at www.somindia.com
07-11-2019
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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 07/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the Som Distilleries & Breweries Limited is scheduled to be held on Thursday, 7th November , 2019 at 03.30 P.M. at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter-alia, to consider and approve the following business as under:- 1. To consider and approve the Unaudited Financial Result of the Company for the Second Quarter and Half Year ended as on 30th September 2019. 2. Any other matter with the approval of the Chairman. This is for your information and records.
30-10-2019
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Som Distilleries & Breweries Ltd - 507514 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Half Year Ended 30.09.2019

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm, that activities in relation to both physical and electronic share transfer facility 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 Securities and Exchange Board of India (SEBI Registration Number : INR000000049).
22-10-2019
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Som Distilleries & Breweries Ltd - 507514 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30.09.2019.

Please find enclosed herewith a certificate under Regulation 40(9) of listing Regulation for the half year ended 30.09.2019 from a Company Secretary in Practice.
22-10-2019
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Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are pleased to inform you that our wholly owned Subsidiary Woodpecker Distilleries & Breweries Private Ltd. has started supplying Woodpecker draught beer - Filtered Wheat Beer to the key market of Bangalore. We have got very good response of the product from the consumers. We expect this revenue line to do well in the future
16-10-2019
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SOM DISTILLERIES & BREWERIES LTD. - 507514 - Shareholding for the Period Ended September 30, 2019

Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Som Distilleries & Breweries Ltd - 507514 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- NAKUL KAM SETHIDesignation :- Director
16-10-2019
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