| 29-Jun-2020 | S | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has considered and approved sub-division the share capital of the Company i.e. shares of Rs. 10 each to share of Rs. 5 each, subject to approval of the shareholders in the general meeting.
Trading Members of the Exchange are hereby informed that Som Distilleries And Breweries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Som Distilleries And Breweries Ltd.
(507514)
RECORD DATE
16.10.2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/10/2020 DR-137/2020-2021
Note:-
i. ISIN No. INE480C01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/10/2020.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.10.2020)
In Continuation of Notice No. 20201009-36 dated October 09,2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Som Distilleries and Breweries Ltd
(507514)
New ISIN No.
INE480C01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 15-10-2020 (DR-137/2020-2021)
(As Per BSE Notice Dated on 12.10.2020)
This is in continuation to our communication dated 06th October 2020 regarding sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each that the sub-division of Equity Shares will take effect under the new ISIN i.e. INE480C01020.
ISIN activation Letter received from Central Depository Services (India) Limited has been enclosed herewith.
Kindly take the above information on records in terms of Regulation 30, 42 and any other applicable regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
We request you to take the above on record.
(As Per BSE Announcement Dated on 10.10.2020)
| 16-Oct-2020 | |
| 18-Nov-2022 | D | The Board considered and declared 1st Interim Dividend for the Financial Year 2022-23 at the rate of 5% i.e. Rs.0.25 per share on equity shares having face value of Rs.5 per share, as on the Record date. Further, the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board of Directors shall be Friday, December 2, 2022. The dividend shall be paid on or before December 17, 2022 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners of the shares as on the closure of business hours of Friday, December 2, 2022, which is the Record Date fixed for the purpose | 02-Dec-2022 | |
| 28-May-2019 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended declaration of dividend of 15% i.e. Rs. 1.50 per share of Rs. 10 on all the 3,24,93,869 equity shares of the Company as on March 31, 2019 for the year 2018-19. proportionate to the period of holding and payable to the holders of such shares on the date of the 26th Annual General Meeting to be held by end of September, 2019. | 17-Sep-2019 | |
| 02-May-2018 | D | Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors of the Company held on April 30, 2018, inter alia, the following business was transacted:-
- The Board recommended a dividend of 15% i.e Rs. 1.50 per share of Rs. 10 on all the 27522400 equity shares of this Company for the year 2017-18 subject to the approval of the shareholders at the next Annual General Meeting (AGM) to the holders of the shares as on the date of that AGM. | 18-Sep-2018 | |
| 30-May-2017 | D | Kindly take note that at a meeting of the Board of Directors of this company held on 30.05.2017 at 17.00 hours, the following business was transacted:-
The Board recommended a dividend of 15% i.e Rs 1.50 per share of Rs 10 on all the 27522400 equity shares of this Company for the year 2016-17 subject to the approval of the shareholders at the next Annual General Meeting (AGM) to the holders of the shares as on the date of the AGM. | 19-Sep-2017 | |
| 18-May-2016 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on, inter alia, has transacted the following business :
1. The Board recommended a dividend of 15% i.e. Rs 1.50 per share of Rs 10 on all the 27522400 equity shares of this Company for the year 2015-16 subject to the approval of the shareholders at the next Annual General Meeting (AGM) to the holders of the shares on the date of the AGM. | 19-Sep-2016 | |
| 31-May-2015 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a dividend of 15% i.e. Rs. 1.50 per share of Rs. 10 on all the 27522400 equity shares of this Company for the year 2014-15 subject to the approval of the shareholders at the next Annual General Meeting(AGM) to the holders of the shares on the date of that AGM. | 16-Sep-2015 | |
| 02-Sep-2014 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2014, inter alia, has recommended a dividend of 15% i.e. Rs. 1.50 per share of Rs. 10 on all the 27522400 equity shares of the Company for the year 2013-14. | 19-Sep-2014 | |
| 12-Aug-2013 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, has recommended a dividend of 15% i.e. Rs. 1.50 per share of Rs. 10 on all the 27522400 equity shares of the Company for the year 2012-13. | 19-Sep-2013 | |
| 15-May-2012 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of 10% i.e. Rs. 1.00 per share of Rs. 10/- on all the 27522400 equity shares of the company for the year 2011-12 payable to the holders of shares as on the date of the Annual General Meeting being held towards the end of September, 2012. | 21-Sep-2012 | |
| 03-Jun-2011 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 0.75 per share of Rs. 10 each on all the 27522400 equity shares of the Company for the year 2010-11 payable to the holders as on the date of next Annual General Meeting to be held on end September, 2011. | 21-Sep-2011 | |
| 01-Sep-2010 | D | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2010, inter alia, has recommended a dividend of 5% i.e. Rs. 0.50 per share of Rs. 10 on all the 27522400 equity shares of the Company for the year 2009-10 payable to the holders of shares as on the date of Annual General Meeting being held on September 29, 2010. | 21-Sep-2010 | |
| 06-Apr-2023 | R | 10:211 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Som Distilleries & Breweries Ltd.has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Som Distilleries & Breweries Ltd. (507514)
RECORD DATE
14.04.2023
PURPOSE
Issue of 10 (Ten) Equity Shares of Rs.5/- each for cash at a premium of Rs.135/- per Share on Rights Basis for every 211 (Two Hundred and Eleven) Equity Shares held.
Ex-Right basis from Date & Sett. No.
13/04/2023 DR-508/2023-2024
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 10.04.2023) | 14-Apr-2023 | 10:211 |
| 27-Dec-2021 | R | 1:13 rights Isue of Equity Shares
Trading Members of the Exchange are hereby informed that, SOM DISTILLERIES & BREWERIES LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
SOM DISTILLERIES & BREWERIES LIMITED.
(507514)
RECORD DATE
03/01/2022
PURPOSE
Issue of 1 (One) equity shares of Rs. 5/- each on rights basis for cash at premium of Rs. 30/- per share for every 13 (Thirteen) equity shares held.
Ex-Right basis from Date & Sett. No.
31/12/2021
DR-189/2021-2022
(As Per BSE Notice Dated on 28.12.2021)
| 03-Jan-2022 | 1:13 |
| 02-Apr-2024 | BC | Sub Division of share capital and change of name of the company
EGM 30/04/2024
(As Per BSE Bulletin Dated on 04.04.2024)
Dear Sir/Madam Please find enclosed newspaper publication
Dear Sir | 30-Apr-2024 | |
| 12-Apr-2024 | BC | 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 | 25-Apr-2024 | |
| 13-Mar-2024 | BC | 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 | 02-Apr-2024 | |
| 14-Mar-2024 | BC | Jagdish Kumar Arora & PACs | 13-Mar-2024 | |
| 13-Mar-2024 | BC | Jagdish Kumar Arora & PACs | 12-Mar-2024 | |