Announcement under Regulation 30 (LODR)-Press Release / Media Release
Woodpecker Distilleries & Breweries Private Ltd. - Production of Blackfort Lager Beer. This is to bring to the kind notice that of the stock exchanges that our subsidiary Woodpecker Distilleries & Breweries Private Ltd. has launched Blackfort Beer in Lager variant to tap the mild beer segment in Karnataka. Fixes Book Closure for AGM
Som Distilleries & Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. INTIMATION OF 25TH AGM Som Distilleries & Breweries Limited
Date: 30.08.2018 MAS SERVICES LIMITED T-34 2ND FLOOR OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 110020 Dear Sir, Sub: E-Voting For the purpose of conducting 25TH AGM, we wish to avail the e-voting services of CDSL. Calendar of Events for the AGM/Postal Ballot is as follows: Calendar of Events Sr. No. Events Dates... 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 investors in a series of 1x1/group meetings on 27th and 28th August 2018 at our Mumbai office. The schedule is subject to changes due to any exigencies on behalf of the investors or the Company.... QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2018 REGULATION 33 OF SEBI AND RESIGNATION OF SHRI SHAILENDRA SINGH SENGAR AS DIRECTOR
Kindly take note that at a meeting of the Board of Directors of this company held on Monday the 13.08.2018 at 18.00 hours, unaudited financial results and unaudited consolidated financial results for the quarter ended 30.06.2018 were approved. Information in the form as per Regulation 33 of SEBI (LODR) Regulations, 2015 read with SEBI circular no.CIR/CFD/CMD/15/2015 dated 30.11.2015, is attached along with limited review by auditors of the Company... Board Meeting Intimation for To Consider Inter Alia The Unaudited Financial Results For The Quarter Ended 30.06.2018 And Resignation Of Shri Shailendra Singh Sengar, As Director.
SOM DISTILLERIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Kindly take note that the meeting of the Board of Directors of this Company will be held on Monday the 13th August 2018 at 18:00 hours, to consider inter alia the Unaudited financial results for the quarter ended 30.06.2018 and Resignation of Shri Shailendra Singh Sengar, as Director. Shareholding for the Period Ended June 30, 2018
Som Distilleries & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vermilion Peak Master Fund Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karst Peak Asia Master Fund Board Meeting-Outcome of Board Meeting
Sir, At a meeting of the Board of Directors of this Company held at 5.00 P.M to-day the 16th day of July 2018, it was decide to issue 12,88,906 warrants to the following promoters strictly in accordance with special resolution passed at the EGM on 29.6.18: . Name of Promoter No of warrants to be allotted...