Som Distilleries Corporate Filings & Announcements

Latest corporate announcements and filings from Som Distilleries on BSE

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Som Distilleries & Breweries Ltd.

04 Nov 2025

105.61

-1.41%

Board Meeting

Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for NOTICE OF BOARD MEETING …

BSE India

Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 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 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.

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Som Distilleries & Breweries Ltd.

15 Oct 2025, 02:12PM

105.61

-1.41%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

CERTIFICATE UNDER REGULATION 74(5) OF SEBI DEPOSITORIES AND PARTICIPANTS REGULATIONS, 2018 FOR THE PERIOD JULY 1, 2025 TO SEPTEMBER 30, 2025

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Som Distilleries & Breweries Ltd.

30 Sep 2025

105.61

-1.41%

AGM

Som Distilleries & Breweries Ltd - 507514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

CONSOLIDATED SCRUTINIZER''S REPORT AND DISCLOSURE OF VOTING RESULTS OF 32ND AGM OF THE COMPANY HELD ON 29-09-2025

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Som Distilleries & Breweries Ltd.

29 Sep 2025

105.61

-1.41%

AGM

Som Distilleries & Breweries Ltd - 507514 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E MONDAY, THE 29TH DAY OF SEPTEMBER, 2025.

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Som Distilleries & Breweries Ltd.

25 Sep 2025

105.61

-1.41%

SAST

Som Distilleries & Breweries Ltd - 507514 - Closure of Trading Window

BSE India

This is to inform you that the trading window for dealing in securities of our company is closed for all designated persons and thier immediate realtives w.e.f 1st october 2025. The trading window shall be opened after 48 hours of the conclusion of the board meeting in which the financial results of the company for the quarter half year ended on 30th september 2025.

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Som Distilleries & Breweries Ltd.

12 Sep 2025

105.61

-1.41%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Disclosure/Intimation Under Regulation 30 Of SEBI (LODR) Regulations …

BSE India

Disclosure/Intimation under Regulation 30 of SEBI (LODR) Regulation 2015 - Search by Custom Department

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Som Distilleries & Breweries Ltd.

11 Sep 2025

105.61

-1.41%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS FOR THE MONTH OF AUGUST, 2025

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Som Distilleries & Breweries Ltd.

11 Sep 2025

105.61

-1.41%

Corp. Action

Som Distilleries & Breweries Ltd - 507514 - INTIMATION FOR BOOK CLOSURE AND RECORD DATE FOR …

BSE India

Intimation for book closure and record date for the purpose of 32nd Annual General Meeting of the Company to be held on 29th September, 2025 from Tuesday, September 23, 2025 to Monday, September 29, 2025.

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