Bigul

Intimation For Short Notice Of Board Meeting To Be Held 13.07.2018

This is to inform you that the meeting of the Board of Directors of the Company will be held on July 13, 2018 at 1.00 pm at short notice. The meeting is to consider the allotment of 36,82,563 equity shares of the Company of the face value of Rs. 10/- each at a price of Rs. 271.55/- per share (inclusive of premium of Rs. 261.55/- per share) aggregating to Rs. 99,99,99,982.65/-,pursuantto the shareholder resolutions approved in the Extra-ordinary...
12-07-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Som Distilleries & Breweries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

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 0220 Name of the Signatory :- JAGDISH KUMAR ARORADesignation :- Director
07-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Monthly Business Updates

Acquision of a Brewery unit in the state of Odisha by Proposed subsidiary company i.e. Som Distilleries & Breweries Odisha Private Ltd.
04-07-2018
Bigul

Extraordinary General Meeting Of Som Distilleries And Breweries Limited Held On 29.06.2018.

Kindly find attached herewith 1. Scruitinizer''s Report in Form MGT-13 2. Minutes of the EGM dated 29.06.2018 3. Report under Regulation 44 of SEBI(LODR) Regulations, 2015.
30-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Monthly Business Updates

We have the pleasure in informing the stock exchanges that we have got approval for manufacturing of IMFL at our subsidiary Woodpecker Distilleries & Breweries Private Ltd at Hassan, Karnataka. We expect to commence commercial production of IMFL from the said facility within the next one month
21-06-2018
Bigul

Notice To The Extra Ordinary General Meeting Of Som Distilleries And Breweries Limited.

Notice is hereby given that the Extraordinary General Meeting of the members of Som Distilleries and Breweries Limited will be held on 29th day, of June, 2018, at 4 pm at Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh to consider and to pass the following resolutions. 1.PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF THE COMPANY 2.PREFERENTIAL ALLOTMENT OF EQUITY WARRANTS OF THE COMPANY
06-06-2018
Bigul

Notice To The Extra Ordinary General Meeting Of Som Distilleries And Breweries Limited.

Notice is hereby given that the Extraordinary General Meeting of the members of Som Distilleries and Breweries Limited will be held on 29th day, of June, 2018, at 4 pm at Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh to consider and to pass the following resolutions. 1.PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF THE COMPANY 2.PREFERENTIAL ALLOTMENT OF EQUITY WARRANTS OF THE COMPANY
06-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

We have the pleasure in informing the stock exchanges that we have got Letter of Intents from two Hong kong based investors for a preferential issue of shares for an amount up to Rs.100 crores subject to regulatory approvals and ratification from the shareholders of the company through an EGM proposed on 29th June 2018. In the same EGM it is proposed to issue preferential warrants up to Rs.36 crores to the promoters and the promoter group.
04-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

1. Raising of funds by way of preferential issue of equity shares to Investors under FPI/FDI route other than Promoter / promoter group up to an amount of Rs. 100 crores, 2. Raising of funds by way of preferential issue of warrants to the Promoters and Promoter Group of the Company up to an amount of Rs. 36 crores 3. Convening an Extra Ordinary General Meeting of the shareholders of the Company on 29.6.2018 at 16.00 hours at the company's...
01-06-2018
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