Som Distilleries & Breweries Ltd - 507514 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Som Distilleries & Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Som Distilleries & Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Som Distilleries & Breweries Ltd - 507514 - Outcome of Board Meeting
Outcome of Board Meeting held on August 30, 2019 and Intimation of Book Closure, cut-off date, e-voting facility and 26th Annual General Meeting Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that Mr. Mayank Singh Bhadauria, Company Secretary has tendered his resignation from the post of Company Secretary of the company w.e.f August 21, 2019. This is for your information and records. Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that Mr. Mahesh Kumar Batra has resigned from the position of Director of the Company vide his letter dated August 22, 2019. Copy of resignation letter of Mr. Mahesh Kumar Batra, is enclosed herewith. Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for Intimation Of Holding Board Meeting
SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1. To accept resignation of Mr. Mayank Singh Bhadauria, company secretary of the company. 2. To accept resignation of Mr. Mahesh Kumar Batra, director of the company. 3. Intimation of Book Closure, cut-off date, e-voting facility and of 26th Annual General Meeting. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
We have the pleasure in informing the stock exchanges that Mr. Keyur Patel has joined the company as Vice President - Marketing. Mr. Patel has total experience of 19 years and during his career has worked with reputed companies like Molson Coors, World Kitchen & Radico Khaitan. His primary responsibilities in the company will be to handle our portfolio of brands and consumer marketing at a Pan-India level & will be coordinating with all State Heads. We request you to kindly take the above in your records 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 meet below analysts / investors on 20th Aug 2019(Tuesday). # Firm Broker / Investor 1 Anmol Sekhri Consultants Investor 2 Dolat Capital Broker 3 IDFC Securities Broker 4 Investec Broker 5 Kotak PCG Broker 6 Roha Asset Management Investor 7 SBI Caps Securities Broker 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. Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Meeting Updates
SOM DISTILLERIES AND BREWERIES LIMITED EARNING PRESENTATION Quarter-1 FY2020 Som Distilleries & Breweries Ltd - 507514 - Un-Audited Financial Results For The Quarter Ended 30.06.2019
Kindly take note that at a meeting of the Board of Directors of this company held on Thursday the 25.07.2019 at 15.30 hours, the Un-Audited Financial Results for the Quarter ended 30.06.2019 of the company were approved.