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Som Distilleries And Breweries Ltd.
Som DistilleriesBrew
₹ 0.00
0.00 (0.00)%
NSE
BSE
Alcohol
Small-cap - With a market cap of ₹18.11 Cr.
| EX-Date | Purpose |
|---|---|
| 03 06 2021 | Final Dividend & Audited Results & A.G.M. |
| 20 07 2021 | Rights Issue & Preferential Issue of shares |
| 11 08 2021 | Quarterly Results |
| 30 10 2021 | Quarterly Results |
| 18 11 2021 | Right Issue inter- alia to consider and approve; the draft letter of offer for the proposed Rights Issue of the company. the final notice of the Extra Ordinary General Meeting (EGM) of the Company and to fix day, date, time and venue of the EGM to ratify the appointment of the statutory auditors. e any other matters with the permission of the chair and majority of the directors present in the meeting. |
| 27 12 2021 | Inter- alia, to consider and approve: 1. to consider and take note of valuation report of equity shares and accordingly to fix price for the proposed Rights Issue of the Company; 2. to consider and fix the Record Date for the proposed Rights Issue of the Company; 3. to consider, approve and adopt the final objects, Letter of Offer, Abridged letter of offer, application form & rights entitlement letter in relation to the proposed Rights Issue of the Company and e any other matters with the permission of the chair and majority of the directors present in the meeting. |
| 10 02 2022 | Quarterly Results |
| 26 04 2022 | Quarterly Results & Audited Results |
| 20 07 2022 | Preferential Issue of shares & Dividend & A.G.M. & Issue Of Warrants & Quarterly Results & Increase in Authorised Capital |
| 20 10 2022 | Quarterly Results |
| 18 11 2022 | Interim Dividend |
| 09 12 2022 | Rights Issue & Preferential Issue of shares & Inter alia, to transact the following business: ? To consider and approve allotment of 12,77,777 Equity Shares pursuant to the conversion of Equity Warrants. ? To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund-raising options in view of the capital requirement of the Company. ? To consider the matter of appointment an independent director of the company ? To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company, if required. ? Any other matter with the approval of the Chairman. |
| 24 01 2023 | Quarterly Results & Right Issue of Equity Shares |
| 06 04 2023 | Inter alia, to consider and approve 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. |
| 27 04 2023 | Final Dividend & Audited Results |
| 08 07 2023 | Preferential Issue of shares & Issue Of Warrants Inter alia, 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. |
| 31 07 2023 | Quarterly Results |
| 05 09 2023 | Preferential Issue of shares & Inter-alia, to consider the following business: 1. 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 2. To consider and appoint Mr. Nakul Kam Sethi, who is liable to retire by rotation and offers himself for reappointment. 3. To consider reappointment of Mr. Satpal Kumar Arora, Independent Director of the Company 4. 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. 5. To Consider and approve the FY 2022-23 Annual Report along with Annexures. 6. To Consider appointment of the scrutinizer for proposed 30th Annual General Meeting of the Company. 7. Any other matter with the approval of the Chairperson. |
| 10 10 2023 | Inter alia, to 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 |
| 13 10 2023 | Quarterly Results |
| 17 01 2024 | Rights Issue & Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 1. 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. 2. To consider and approve the appointment of Mr. Dinesh Kumar Batra (DIN:08773363) as a Non-Executive Independent Director of the company on recommendation of the Audit Committee which will consider and review the same in its meeting scheduled on the same day; subject to approval of the Shareholders 3. To consider change of name of the Company; subject to approval of the Shareholders 4. 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; and 5. Any other matter with the approval of the Chairperson. |
| 25 04 2024 | Quarterly Results & Dividend & Audited Results |
| 14 11 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 28 02 2025 | Inter alia, to consider and approve:- To consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day, 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. |
| 28 05 2025 | Quarterly Results & Audited Results |
| 11 08 2025 | Quarterly Results |
| 05 09 2025 | Inter- alia to transact the following business: 1. To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and accordingly to fix record date / book closure / relevant date. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson. |
| 13 11 2025 | Quarterly Results |
| 08 12 2025 | (Revised) Due to unavoidable circumstances, the said Board Meeting of 11.12.2025 has been rescheduled and will now be held on Monday, the 8th day of December, 2025, inter- alia to transact the following business: 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson. |
| 11 12 2025 | inter- alia to transact the following business:- 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson |
| 10 02 2026 | Quarterly Results |
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