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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 31.03.2019

 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).
17-04-2019
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Som Distilleries & Breweries Ltd - 507514 - Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation 2015 For Half Year/Year Ended 31.03.2019

 Please find enclosed herewith a certificate under regulation 40(9) of Listing Regulation for the Half Year ended 31.03.2019 from a Company Secretary in Practise.
06-04-2019
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Som Distilleries & Breweries Ltd - 507514 - Disclosure Under Regulation 30(2) Of SEBI(SAST) Regulation 2011

 Kindly find enclosed information in the prescribed form under regulation 30(2) of the SEBI(SAST) Regulation 2011 as on 31.03.2019.
06-04-2019
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Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 We have pleasure in informing the stock exchanges that Som Distilleries & Breweries Odisha Pvt.Ltd is now a subsidiary of Som Distilleries & Breweries Ltd. Som Distilleries & Breweries Odisha Pvt.Ltd owns a brewery near Cuttack, Odisha. We hope to further enhance shareholder value through this strategic investment.
28-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Extraordinary General Meeting Of Som Distilleries And Breweries Ltd. Held At Company'S Factory At Village Rojrachak, Dist. Raisen, M.P. On 26.03.2019 Code 507514, ISIN: 480C01012

 Kindly find attached the following documents:- i) A report of scrutinizer in form MGT-13 in respect of items of business dealt with at the Extraordinary General Meeting of Som Distilleries and Breweries Limited held on 26.03.2019. ii) Minutes of the Extraordinary General Meeting held at village Rojrachak, Dist. Raisen, M.P. on 26.03.2019. iii) Report under Regulation 44 of SEBI (LODR)Regulations, 2015.
27-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Fixes Book Closure for EGM

 Som Distilleries & Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 18, 2019 to March 26, 2019 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 26, 2019.
14-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddhartha Roy Burman
04-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Kindly find enclosed a return under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of 1288906 of Som Distilleries and Breweries Limited acquired by Promoters on 02.03.2019 through preferential allotment of equity shares of the company.
04-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Outcome of Board Meeting

 Outcome of Board Meeting held today on 02.03.2019 for allotment of 1288906 Equity Shares upon conversion of warrants and calling of Extraordinary General Meeting.
02-03-2019
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Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On Saturday The 2Nd March, 2019 At 15.00 Hours At 23, Zone II, MP Nagar, Bhopal .

 SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve In modification of the earlier intimation dated 21.02.2019, kindly take note that the meeting of the Board of Directors of this company to be held on Saturday the 2nd March, 2019 at 15.00 Hours at 23, Zone II, MP Nagar, Bhopal will also consider following items :- 1.allotment of 1288906 Equity Shares of Rs. 10 each upon conversion of equal number of convertible warrants issued on 16.07.2018 2.To Convey an EGM on Tuesday the 26th March 2019 at 11.00 hours at the company's Factory Premises to consider different agenda''s.
23-02-2019
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