SOM DISTILLERIES & BREWERIES LTD. - 507514 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
SOM Distilleries & BreweriesLimited: Intimation under regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements Regulations) Regulations, 2015 Som Distilleries & Breweries Ltd - 507514 - Quarterly/Yearly Financial Results For Period Ended 31.03.2019
Kindly take note that at a meeting of the Board of Directors of this company held on Monday the 27.05.2019 at 17.00 hours, audited standalone financial results and audited consolidated financial results for the quarter/year ended 31.03.2019 were approved. Information in the form as per Regulation 33 of SEBI (LODR) Regulations, 2015 read with SEBI dated 30.11.2015, is attached along with audit report by auditors of the Company. We are attaching the revised results as there was a typographical error in Consolidated Quarter 4 Results, which has now been corrected which had no effect on the yearly consolidated results . All the other figures uploaded yesterday were correct. Som Distilleries & Breweries Ltd - 507514 - Board recommends Dividend
Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended declaration of dividend of 15% i.e. Rs. 1.50 per share of Rs. 10 on all the 3,24,93,869 equity shares of the Company as on March 31, 2019 for the year 2018-19. proportionate to the period of holding and payable to the holders of such shares on the date of the 26th Annual General Meeting to be held by end of September, 2019. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Outcome of Board Meeting
Kindly take note that at a meeting of the Board of Directors of this company held on Monday the 27.05.2019 at 17.00 hours, audited financial results and audited consolidated financial results for the quarter/year ended 31.03.2019 were approved. Information in the form as per Regulation 33 of SEBI (LODR) Regulations, 2015 read with SEBI dated 30.11.2015, is attached along with audit report by auditors of the Company. SOM DISTILLERIES & BREWERIES LTD. - 507514 - Corporate Action-Board to consider Dividend
Declaration of Dividend for the Financial year 2018-19 Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for Quarterly/Annual Financial Results For Quarter / Year Ended 31.03.2019.
SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve i) Quarterly and annual financial results for the quarter / year ended 31.03.2019 ii) Appointment of Shri Mahesh Kumar Batra as Director iii) Appointment of Shri Ashok Kumar Juneja as an Independent Director iv) Reconstitution of the Committees of the Board v) Resignation of Shri Surjeet Lal as Director on Health grounds Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
We have pleasure in informing the stock exchanges that our wholly owned subsidiary Som Distilleries & Breweries Odisha Private Limited has commenced commercial operations from the month of April onwards at our Odisha plant. We are very much confident of successful operations of the plant in the near future. Som Distilleries & Breweries Ltd - 507514 - Shareholding for the Period Ended March 31, 2019
Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SOM DISTILLERIES & BREWERIES LTD. - 507514 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith the shares reconciliation Report for the quarter-ended 31.03.2019 from a Company Secretary in Practice, under regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.