Board Meetings for SDBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SDBL | Som Distilleries & Breweries Limited | 15 Mar 2021 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 10 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SDBL | Som Distilleries & Breweries Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SDBL | Som Distilleries & Breweries Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SDBL | Som Distilleries & Breweries Limited | 05 Sept 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 | |
| SDBL | Som Distilleries & Breweries Limited | 05 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SDBL | Som Distilleries & Breweries Limited | 27 Jun 2020 | 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 | |
| SDBL | Som Distilleries & Breweries Limited | 07 Feb 2020 | 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 | |
| SDBL | Som Distilleries & Breweries Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SDBL | Som Distilleries & Breweries Limited | 30 Aug 2019 | Other business matters | To consider other business matters | |
| SDBL | Som Distilleries & Breweries Limited | 25 Jul 2019 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 03 Jul 2019 | 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 | |
| SDBL | Som Distilleries & Breweries Limited | 27 May 2019 | Dividend | To consider dividend | |
| SDBL | Som Distilleries & Breweries Limited | 27 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SDBL | Som Distilleries & Breweries Limited | 02 Mar 2019 | 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 company��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 Board��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 Board��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. |