Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE480C01038
Sector:
Fast Moving Consumer Goods
Symbol:
SDBL
Som Distilleries & Breweries Limited
₹127.20
₹5.61
(4.61%)
▲
Prev. Close
₹121.59
Open
₹121.30
Close
₹127.66
Range
₹120.84 - ₹133.56
High
₹128.20
Low
₹120.45
Ind. Close
₹0.00
VWAP
₹126.23
The current stock price of Som Distilleries & Breweries Limited is ₹127.20, with a target price range between ₹120.84 and ₹133.56. The stock has experienced a price change of ₹5.61 (4.61%), reflecting recent market volatility.
Today's opening price was ₹121.30, while the previous close stood at ₹121.59.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Som Distilleries & Breweries Limited Price Chart
Som Distilleries & Breweries Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 121.3
- Previous Close Price: 121.59
- Change: -0.29%
- Total Traded Volume: 826
- Total Buy Quantity: 20,351
- Total Sell Quantity: 71,295
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 120.50 | 1.00 | 0.00 |
| 120.60 | 1,500.00 | 0.00 |
| 121.00 | 200.00 | 0.00 |
| 121.20 | 58.00 | 0.00 |
| 121.30 | 441.00 | 0.00 |
| 121.45 | 0.00 | 99.00 |
| 121.59 | 0.00 | 75.00 |
| 121.75 | 0.00 | 99.00 |
| 122.05 | 0.00 | 99.00 |
| 122.96 | 0.00 | 200.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 20351
Total Sell Quantity: 71295
Shareholding Patterns of Som Distilleries & Breweries Limited
Key Trade Statistics of Som Distilleries & Breweries Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 47.41 |
| Traded Value (₹ Cr.) | 59.85 |
| Total Market Cap (₹ Cr.) | 2,480.25 |
| Free Float Market Cap (₹ Cr.) | 1,602.33 |
| Impact cost | 0.08 |
| Quantity Traded | 4,741,360.00 |
| Deliverable Quantity | 1,766,619.00 |
| % of Quantity to Traded | 37.26 |
| Security VaR | 18.13 |
| Index VaR | N/A |
| VaR Margin | 18.13 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 21.63 |
| Face Value | 2 |
Key Price Statistics of Som Distilleries & Breweries Limited
The 52-week high for Som Distilleries & Breweries Limited was ₹148.90, recorded on 24-May-2024. On the other hand, the 52-week low stands at ₹86.46, with the lowest value recorded on 13-Mar-2024.
The upper band for trading is ₹145.90, and the lower band is ₹97.27. The price band is 20%.
The stock's daily volatility stands at 2.78, while the annualized volatility is 53.11. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (24-May-2024) | 148.90 |
| 52 Week Low (13-Mar-2024) | 86.46 |
| Upper Band | 145.90 |
| Lower Band | 97.27 |
| Price Band (%) | 20 |
| Daily Volatility | 2.78 |
| Annualised Volatility | 53.11 |
| Tick Size | 0.01 |
Key Securities Statistics of Som Distilleries & Breweries Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 18-Mar-2014 |
| Adjusted P/E | 24.71 |
| Symbol P/E | 24.71 |
| Index | NA |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Beverages |
| Basic Industry | Breweries & Distilleries |
Security Status of Som Distilleries & Breweries Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Som Distilleries & Breweries Limited
| Subject | Date |
|---|---|
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 07-Mar-2025 |
| Updates | 05-Mar-2025 |
| Integrated Filing- Financial | 03-Mar-2025 |
| Copy of Newspaper Publication | 03-Mar-2025 |
| Press Release | 01-Mar-2025 |
| Notice Of Shareholders Meetings-XBRL | 01-Mar-2025 |
| Shareholders meeting | 01-Mar-2025 |
| Preferential issue | 28-Feb-2025 |
Corporate Actions of Som Distilleries & Breweries Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting | 20-Sep-2024 |
| 2 | Face Value Split (Sub-Division) - From Rs 5/- Per Share To Rs 2/- Per Share | 24-May-2024 |
| 2 | Annual General Meeting | 20-Sep-2023 |
| 2 | Rights 10:211@ Premium Rs 135/- | 13-Apr-2023 |
| 2 | Interim Dividend - Re 0.25 Per Share | 02-Dec-2022 |
| 2 | Annual General Meeting | 19-Sep-2022 |
| 2 | Rights 1:13@ Premium Rs 30/- | 31-Dec-2021 |
| 2 | Annual General Meeting | 20-Sep-2021 |
| 2 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share | 15-Oct-2020 |
| 2 | Annual General Meeting | 22-Sep-2020 |
| 2 | Dividend - Rs 1.50 Per Share | 17-Sep-2019 |
| 2 | Extra Ordinary General Meeting | 14-Mar-2019 |
| 2 | Annual General Meeting/Dividend- Rs 1.5 Per Share | 18-Sep-2018 |
| 2 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 19-Sep-2017 |
| 2 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 19-Sep-2016 |
| 2 | Annual General Meeting/Dividend - Re 1.50/- Per Share | 16-Sep-2015 |
| 2 | Annual General Meeting / Dividend - Rs 1.50/- Per Share | 19-Sep-2014 |
Board Meetings of Som Distilleries & Breweries Limited
Financial Results of Som Distilleries & Breweries Limited
Company Directory of Som Distilleries & Breweries Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | Som House 23, Zone-II, Maharana Pratap Nagar Bhopal, Madhya Pradesh |
BHOPAL |
| N/A | Registered Office | 1-A, Zee Plaza Arjun Nagar, Safdarjung Enclave Kamal Cinema Road |
NEW DELHI |
| N/A | Transfer Agent | MAS Services Limited T-34, Okhla Industries Area PhaseII Delhi |
DELHI |
Insider Trading of Som Distilleries & Breweries Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | DEEPAK ARORA | 31666800 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 235417600 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 266666400 | Buy |
| 7(2) | DEEPAK ARORA | 66666600 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 266666400 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 110 | Buy |
| 7(2) | DEEPAK ARORA | 110 | Buy |
| 7(2) | NAKUL KAM SETHI | 213440 | Buy |
| 7(2) | DEEPAK ARORA | 110 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 110 | Buy |
| 7(2) | SATPAL KUMAR ARORA | 58759 | Buy |
| 7(2) | SATPAL KUMAR ARORA | 179604 | Buy |
| 7(2) | DEEPAK ARORA | 1739242 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 2309429 | Buy |
| 7(2) | DEEPAK ARORA | 2470548 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 3008341 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 2462323 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 2578586 | Buy |
| 7(2) | SATPAL KUMAR ARORA | 288416 | Buy |
| 7(2) | JAGDISH KUMAR ARORA | 4612704 | Buy |
Annual Reports of Som Distilleries & Breweries Limited
Investor Complaints of Som Distilleries & Breweries Limited
Event Calendar of Som Distilleries & Breweries Limited
| Purpose | Details |
|---|---|
| Results | To consider inter alia the audited quarterly financial Results for the quarter ended on September 30, 2014. |
| Results | To consider inter alia the unaudited quarterly financial results for the quarter ended December 31, 2014 along with a limited review by the auditors. |
| Results/Dividend | To consider inter alia the audited financial results for the year ended March 31, 2015 and the question of declaration of dividend for the year 2014-15. |
| Results | To consider inter alia the unaudited financial results for the quarter ended June 30, 2015. |
| Results | To consider inter alia the unaudited financial results for the quarter ended September 30, 2015. |
| Results | to consider inter alia the unaudited financial results for the quarter ended December 31, 2015. |
| Results | To consider inter alia the audited financial results for the quarter/year ended March 31, 2016. |
| Results | To consider interalia unaudited financial results for the quarter ended June 30, 2016. |
| Results | To consider interalia Unaudited financial results for the quarter ended September 30, 2016. |
| Results | to consider inter alia Unaudited financial results for the quarter ended December 31, 2016. |
| Results/Dividend | To consider inter alia the audited financial results for the quarter/year ended March 31, 2017 and dividend for the year 2016-17. |
| Results | to consider inter alia the Unaudited financial results for the quarter ended June 30, 2017. |
| Results | to consider interalia Unaudited financial results for the quarter ended September 30, 2017. |
| Results | To consider interalia Unaudited financial results for the quarter ended December 31, 2017. |
| Raising of Funds | to approve amongst other items: 1) Raising funds by way of issue of Equity Shares/Global Depository Receipts/ American Depository Receipts/foreign Currency Convertible Bonds and/or such other securities, as may be permitted by way of public or private offering, including through Qualified Institutions Placement or any combination thereof, or any other method as may be permitted under applicable law, subject to such approvals,as may be required and to approve ancillary actions for the above mentioned fund raising, including approval of the notice to the shareholders of EGM to approve through postalballot etc. such fund raising in the manner as may be approved by the Board.2 ) To consider and approve the stock compensation plan to be called ESOP 201 8 for the benefit of employees of the company. The ESOP scheme shall envisage an option to the employees to acquire shares of SDBL at a predetermined price as a way of employees compensation in recognition of their contributi on making them part owners of the company and acting as an incentive for higher performers. |
| Financial Results/Dividend | Kindly take note that at a meeting of the Board of Directors of this company will be held on Monday the 30th April 2018 at 15.00 hours, to consider inter alia the audited financial results for the quarter/year ended 31.03.2018 and dividend for the year 2017-18 |
| Fund Raising/Other business matters | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday i.e. June 1st, 2018, interalia, to transact the following business:1. To consider and approve further issue of Equity Shares to Investors under FPI /FDI route on Preferential Basis.2. To consider and approve issue of Convertible Equity Warrants to Promoters on Preferential Basis.3. To consider and fix day, date, time and venue of Extra Ordinary General Meeting of the Company.4. To approve the Notice of Extra Ordinary General Meeting of the Company.5. To fix the date of Book Closure for the Extra Ordinary General Meeting of the Company.6. To approve the appointment of Scrutinizer of the Company for the Voting purpose.7. To discuss any other matters with the permission of the chair.Further pursuant to the Code of Conduct of the Prevention of Insider Trading, the closure of Trading Window for all the specified persons of the Company has commenced from May 29th 2018 and shall end 48 hours after the meeting held on June 1st , 2018. |
| Other business matters | Sub: Intimation for notice of Board MeetingThis 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 General Meeting held on June 29, 2018,to the following allottees on preferential basis:Sr. No.Name of AllotteesNumber of Shares1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ ￂﾠKarst Peak Asia Master Fund24,55,0422.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ ￂﾠVermilion Peak Master Fund12,27,521 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Other business matters | SUBJECT: Appointment of Shri Satpal Kumar Arora as Director.Kindly take note that the meeting of the Board of Directors of this company will be held on Saturday the 13th October, at 12.30 hours to consider interalia the appointment of Shri Satpal Kumar Arora as Director. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | SDBL : 09-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 09, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Other business matters | Kindly take note that a meeting of the Board of Directors of this company will be held on Saturday the 2nd March, 2019 at 15.00 Hours at 23, Zone II, M.P. Nagar, Bhopal to consider the allotment of 1288906 Equity Shares of Rs. 10 each upon conversion of equal number of convertible warrants issued on 16.07.2018 to the promoters at a price of Rs 271.55 per share. |
| Other business matters | To consider other business matters-to consider the allotment of 1288906 Equity Shares of Rs. 10 each upon conversion of equal number of convertible warrants |
| Stock Split/Other business matters | To consider stock split of equity shares and other business matters-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 :-i) To consider the allotment of 1288906 Equity Shares of Rs. 10 each upon conversion of equal number of convertible warrants issued on 16.07.2018 to the promoters at a price of Rs 271.55 per share.ii) To consider having an extraordinary general meeting to be held on Tuesday the 26th March 2019 at 11.00 hours at the companyￂﾒs Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh to consider the following items :-a) Splitting of all the equity shares of the company of the denomination of Rs. 10 each into shares of denomination of Rs 5 each and to allot fresh distinctive numbers to the shares. Splitting of shares is expected to increase the trading liquidity of the shares of the company and increase the investor base. b) Consider the proposal for amendment to the capital clause of the Memorandum of Association and Article 6 of the Articles of Association and other enabling provisions, as may be required, for giving effect to the said stock split of equity shares of the Company.c) To increase the borrowing limits of the company from Rs. 150 crores to Rs 500 crores outstanding at any time under sec 180(1)( c) of the Companies Act, 2013.d) To increase the Boardￂﾒs total authority to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company from Rs. 150 crores to Rs 500 crores under sec 180(1)( a) of Companies Act, 2013e) To increase the Boardￂﾒs authority to give loans, guarantees, securities and make investments from Rs 150 crores to Rs.500 Crores in terms of sections 186 of the Companies Act, 2013. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters |
| Dividend | To consider dividend |
| Financial Results | Kindly take note that at a meeting of the Board of Directors of this company will be held on Wednesday the 03RD July 2019 at 16.00 hours, to consider the final annual accounts of the Company for year 2018-19 for approval of the Board |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 Kindly take note that the meeting of the Board of Directors of this company will be held on Thursday the 25.07.2019 at 15.30 hours to consider interalia Unaudited financial results for the quarter ended 30.06.2019. |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | inter- alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019, at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day and such other matter with the approval of the Chairman |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results/Stock split/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, stock split of equity shares and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Fund Raising/Other business matters | 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 15th day of March, 2021 at the corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh 462011 inter- alia to consider and approve; Issue of Convertible Equity Warrants to the prospective Investors and/or Promoters / Promoters Group on Preferential Basis. Extending the benefits of the SOM Employees Stock Option Plan Scheme 2020 to the employees of subsidiary company(ies) of the Company. To fix day, date, time and venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matters with the permission of the chair and majority of the directors present in the meeting.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 is closed with immediate effect and shall remain closed till the end of business hours on Wednesday, 17th Day of March, 2021 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Dividend/Other business matters | Som Distilleries & Breweries Limited has informed the Exchange about Board Meeting to be held on 18-Nov-2022 to consider Dividend and Other business matters |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2022, Fund Raising and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Fund Raising/Other business matters | Update on the Board Meeting dated 17.01.2024 to transact the following additional business: To consider the proposal to raise funds by issue of equity shares or convertible instruments by way of public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode and / or any combination thereof, as may be considered appropriate under applicable law, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required, including approval of the notice to obtain shareholders approval in this regard and to approve ancillary actions for the above mentioned fundraising. |
| Stock Split/Other business matters | To consider stock split of equity shares and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Other business matters | 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | NOTICE OF BOARD MEETING FOR APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED DECEMBER 31, 2024 & OTHER MATTERS |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters - Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis |
Share Transfers of Som Distilleries & Breweries Limited
Voting Results of Som Distilleries & Breweries Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 28-SEP-2024 | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORT OF THE AUDITORS￢ﾀﾙ THEREON AND THE REPORT OF THE BOARD OF DIRECTORS￢ﾀﾙ |
| 28-SEP-2024 | AGM | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY |
| 28-SEP-2024 | AGM | TO RATIFY THE RELATED PARTY TRANSACTIONS OF THE COMPANY |
| 28-SEP-2024 | AGM | TO RATIFY AND APPROVE TRANSACTIONS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 WITH WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED |
| 28-SEP-2024 | AGM | TO RATIFY AND APPROVE TRANSACTIONS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 WITH SOM DISTILLERIES & BREWERIES ODISHA PRIVATE LIMITED |
| 28-SEP-2024 | AGM | APPOINTMENT OF MS. SHREYANSI GOEL (DIN:10164947) AS A DIRECTOR (NON-EXECUTIVE & INDEPENDENT) OF THE COMPANY |
| 28-SEP-2024 | AGM | RE-APPOINTMENT OF STATUTORY AUDITORS |
| 28-SEP-2024 | AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL KAM SETHI (DIN:06512548), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT |
| 28-SEP-2024 | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE AUDITORS￢ﾀﾙ REPORT THEREON |
| 30-APR-2024 | EGM | TO APPROVE SUB-DIVISION OF THE SHARE CAPITAL OF THE COMPANY |
| 30-APR-2024 | EGM | TO CHANGE THE NAME OF THE COMPANY |
| 15-FEB-2024 | EGM | TO APPOINT MR. DINESH KUMAR BATRA (DIN:08773363) AS AN INDEPENDENT DIRECTOR |
| 15-FEB-2024 | EGM | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH SOM DISTILLERIES PRIVATE LIMITED, PROMOTER |
| 27-SEP-2023 | AGM | To receive, consider and adopt the audited standalone financial statements of the company for the financial year ended march 31, 2023, the report of the auditors￢ﾀﾙ thereon and the report of the board of directors |
| 27-SEP-2023 | AGM | To raise funds through issuance of securities of the company by way of Qualified Institutional Placement (QIP) and other permissible modes |
| 27-SEP-2023 | AGM | To approve for giving loan or guarantee or providing security in connection with loan availed by any of the Company￢ﾀﾙs Subsidiary(ies) or any other person specified under section 185 of the Companies act, 2013 |
| 27-SEP-2023 | AGM | To approve Material Related Party Transactions with Som Distilleries Private Limited, Promoter |
| 27-SEP-2023 | AGM | To Re-appoint of Mr. Satpal Kumar Arora (DIN: 00061420) as independent director of the company |
| 27-SEP-2023 | AGM | To appoint a director in place of Mr. Nakul Kam Sethi (DIN:06512548), who retires by rotation and being eligible offers himself for reappointment: |
| 27-SEP-2023 | AGM | To receive, consider and adopt the audited consolidated financial statements of the company for the financial year ended march 31, 2023 together with the auditors￢ﾀﾙ report thereon: |
FAQs on Som Distilleries & Breweries Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.