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BSE Code : 507514 | NSE Symbol : SDBL | ISIN : INE480C01038 | Industry : Alcoholic Beverages |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2024 The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon. (As Per Bse Announcement Dated on 14.11.2024)
28-Aug-2024	05-Sep-2024	AGM	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve To fix day date time and venue of the ensuing 31st Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2024 and accordingly to fix record date / book closure / relevant date. To consider and approve the FY 2023-24 31st Annual Report along with Annexures. To consider appointment of the scrutinizer for proposed 31st Annual General Meeting of the Company. Any other matter with the approval of the Chairperson. Dear Sir/Madam, In continuation to our intimation dated August 28, 2024 and pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Som Distilleries and Breweries Limited (the 'Company') in its meeting held today i.e. on Thursday, September 5, 2024 (As per BSE Announcement dated on 05/09/2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Quarterly Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2024 and Appointment of Ms. Shreyansi Goel (DIN: 10164947) as an Additional Director (Non Executive/Independent) and other matters. Outcome of Board Meeting held today i.e. August 5, 2024 Recommendation of Reappointment of Statutory Auditors (As per BSE Announcement Dated on 05/08/2024)
12-Apr-2024	25-Apr-2024	Accounts	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 25th day of April 2024 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; To consider and approve final Dividend if any for the financial year 2023-24 to the Equity Shareholders of the Company Any other matter with the approval of the Chairperson. Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, April 25, 2024 at 1:00 P.M. and concluded at 3:50 P.M. at Corporate Office of the Company. 1. The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2024 along with Auditor's Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith 2. In view of the growth plans of the Company and in order to conserve cash, it was decided to skip dividend for the F.Y. 2023-24 3. In view of the growth prospects in Odisha and nearby states it was discussed that the present capacity of beer be increased from 60 lakhs cases per annum to 1 crore cases per annum in Odisha Subsidiary The above information is also available on the Company's website i.e. www.somindia.com. (As Per BSE Announcement Dated on 25.04.2024)
13-Mar-2024	02-Apr-2024	EGM	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 2nd day of April 2024 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: 1. Sub-division/ split of existing equity shares of the Company having face value of Rs.5/- each fully paid up. 2. Alteration of Authorised Share Capital clause of Memorandum of Association the Company. 3. Obtaining Shareholders approval for Sub-division/ Split of equity shares and alteration of Authorised Share Capital of MOA and to fix of day date time & venue of the proposed Extra Ordinary General Meeting and approve the final notice of the EGM of the Company; and 4. Any other matter with the approval of the Chairperson. This is for your information and records please. Dear Sir/madam, Please find enclosed the intimation for closure of trading window. Sub Division of share capital and change of name of the company DEAR SIR MADAM PLEASE FIND ATTACHED CHANGE OF NAME INTIMATION (As Per BSE Announcement Dated on 02.04.2024)
05-Jan-2024	17-Jan-2024	Quarterly Results	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 17th day of January, 2024 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011 inter- alia to transact the business as per enclosed notice. Dear Sir/Madam, Please find enclosed outcome of the board meeting. Dear Sir/Madam, Please find herewith Outcome of the Board Meeting of the Company held today i.e. on Wednesday, January 17, 2024 at 1:00 P.M. and concluded at 3:00 P.M. Dear Sir/madam, Please find enclosed intimation for appointment of Independent Director (As Per BSE Announcement Dated on 17.01.2024)
07-Oct-2023	13-Oct-2023	Quarterly Results	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of October 2023 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 Any other matter with the approval of the Chairperson. Further in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company was closed from 1st October 2023 and shall remain closed till the end of business hours on 15th October 2023 i.e. 48 hours after the declaration of results. Dear Sir/Madam, Please find herewith Outcome of the Board Meeting of the Company held today i.e. on Friday, October 13, 2023 at 12:00 P.M. and concluded at 4:00 P.M. at Corporate Office of the Company through Video Conference ('VC') or Other Audio Visual Means ('OAVM'). Dear Sir/Madam, Please find enclosed the Unaudited Financial Results for Quarter and Half Year ended September 30, 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 13/10/2023) Dear Sir/Madam, Please find enclosed the Newspaper Advertisement -Extract of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023 (As Per BSE Announcement Dated on 14/10/2023)
05-Oct-2023	10-Oct-2023	Others	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Fund Raising Committee is scheduled to be held on Tuesday October 10 2023 to inter alia consider and approve the Issue price including a discount if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the Issue. This is for your information and appropriate dissemination.
31-Aug-2023	05-Sep-2023	Preferential Issue	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve To Raise Capital as Qualified Institutions Placement to eligible investors through an issuance of equity shares and/ or other eligible securities and to discuss other fund-raising options To consider and appoint Mr. Nakul Kam Sethi who is liable to retire by rotation and offers himself for reappointment. To consider reappointment of Mr. Satpal Kumar Arora Independent Director of the Company To Fix day date time and venue of the ensuing 30th Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2023 and accordingly to fix record date / book closure / relevant date. To Consider and approve the FY 2022-23 Annual Report along with Annexures. To Consider appointment of the scrutinizer for proposed 30th Annual General Meeting of the Company. Any other matter with the approval of the Chairperson. In continuation to our intimation dated August 31, 2023 and pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Som Distilleries and Breweries Limited (the 'Company') in its meeting held today i.e. on Tuesday, September 5, 2023 have inter alia considered and approved the following matter as per enclosed outcome. The Meeting commenced at 12:30 P.M. and concluded at 1:55 P.M. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. The Board considered and approved raising of funds upto Rs.350 Crores by issuing Equity Shares or any other convertible securities through QIP and/or Other Modes. The Board approve Raising of funds upto Rs.350 Crores by issuing equity Shares and/or Other convertible securities through QIP and/or other modes (As Per BSE Announcement Dated on 05.09.2023) Dear Sir/Madam, Please find enclosed the Addition information to the outcome dated September 5, 2023. (As Per BSE Announcement dated on 06.09.2023)
25-Aug-2023	25-Aug-2023	Preferential Issue	This is in reference to approval of the Board dated July 8, 2023 and approval of the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 5, 2023 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated August 11, 2023 to create, offer, issue and allot; The Board of Directors of the Company, has considered and approved (a) 2,50,000 Equity Shares (Two Lakhs Fifty Thousand) on Preferential and Private Placement basis to an identified Non-Promoter Entity, (b) 51,50,000 Convertible Equity Warrants to Promoters / Promoters Group and Public Investors on Preferential Basis, The said meeting commenced at 12:30 pm and concluded at 3:00 pm.
20-Jul-2023	31-Jul-2023	Quarterly Results	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 31st day of July 2023 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. The same is being intimated to all the Designated and Connected persons. This is for your information and records please. Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Monday, July 31, 2023 at 12:30 P.M. and concluded at 4:00 P.M. at Corporate Office of the Company through Video Conference ('VC') or Other Audio Visual Means ('OAVM'). The following matters were considered: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith. Dear Sir/Madam, Pfa unaudited financial results for Quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
04-Jul-2023	08-Jul-2023	Preferential Issue	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve To Issue of Convertible Equity Warrants to the Promoters / Promoters Group and/or other prospective Investors on Preferential Basis towards the capex and working capital requirement(s) of the company. To consider fixation of date time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson. SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve Update on board meeting This is in reference to the Notice of Board Meeting dated 4.07.2023, intimating that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 8th day of July, 2023 at the corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011. The following additional Item(s) will be discussed in the proposed meeting:- To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund-raising options i.e. through Preferential Issue / Private Placement of Warrants or Equity Shares to the Promoters / Promoters Group and / or other prospective Investors towards the capex and working capital requirement(s) of the company. Any other matter with the approval of the Chairperson. (As Per BSE Announcement Dated on 05.07.2023) Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of board meeting of the Company held today i.e. on Saturday, July 8, 2023 at 12:30 P.M. and concluded at 2:35 P.M. at Corporate Office of the Company. The Board considered and approved raising of funds through issue of convertible Equity warrants and Equity Shares. (As Per BSE Announcement Dated on 08.07.2023)
13-Apr-2023	27-Apr-2023	Accounts	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 27th day of April 2023 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; To consider and approve final Dividend if any for the financial year 2022-23 to the Equity Shareholders of the Company Any other matter with the approval of the Chairperson. Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, April 27, 2023 at 1:00 P.M. and concluded at 2:30 P.M. at Corporate Office of the Company. The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023 along with Auditor's Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith. (As per BSE Announcement Dated on 27/04/2023) Equity NIL Final Dividend (As Per BSE Bulletin Dated on 27.04.2023)
01-Apr-2023	06-Apr-2023	Right Issue	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 6th day of April 2023 at the Corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 to consider inter alia various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith. Further in accordance with the applicable regulations of SEBI (PIT) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company was closed from 1st day of April 2023 and shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter and Year ending on 31st March 2023. This is for your information and records please. Board approved - 1. The issue of 3495952 Equity Shares of face value of ?5/- each at an issue price of 140/- per Equity Share (including premium of ?135/- per Equity Share) for an amount aggregating up to 4,894.33 lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). 2. Friday, April 14, 2023 as the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company ('Record Date'); 3. The following Schedule for the Rights Issue: Issue Opening Date Wednesday, April 26, 2023 Last date for On Market Renunciation of the Rights Entitlements* Monday, May 8, 2023 Issue Closing Date# Thursday, May 11, 2023 * Eligible Equity Shareholders are requested to ensure that renunciation through offmarket transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. Ratio: 10 (Ten) Rights Equity Share of Rs.5/- each for every 211 (Two Hundred Eleven) Equity Shares of Rs.5/- each held by the equity shareholders in the Company as on the record date ('Eligible Equity Shareholders') with the right to renounce. (As Per BSE Bulletin Dated on 06.04.2023) [Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Dear Sir/Madam, In furtherance to our letter dated April 1, 2023, this is to inform that the Board of Directors of the Company has, at its meeting held today, inter alia, approved - 1. The issue of 3495952 Equity Shares of face value of 5/- each at an issue price of 140/- per Equity Share (including premium of 135/- per Equity Share) for an amount aggregating up to 4,894.33 lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). The brief terms of the Rights Issue approved by the Board of Directors is annexed herewith marked as Annexure-I; The meeting commenced at 1.00 pm and concluded at 2.40 pm. The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement Dated on 06.04.2023)
27-Feb-2023	27-Feb-2023	Right Issue	Dear Sir/Madam, With reference to our letter dated January 24, 2023, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, February 27, 2023 has considered and approved the Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with Securities and Exchange Board of India ('SEBI') for their information and dissemination purpose and with BSE Limited and National Stock Exchange of India Limited (the 'Stock Exchanges') for their in-principle approval for listing of the Rights Equity Shares on their exchanges. The said meeting commenced at 12:30 P.M. and concluded at 01:15 P.M. The above information is also available on the Company's website i.e. www.somindia.com. This is for your information and records please.

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Som Distilleries & Breweries Ltd

Board Meeting