Board Meetings for SDBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SDBL | Som Distilleries & Breweries Limited | 02 Mar 2019 | 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 | |
| SDBL | Som Distilleries & Breweries Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SDBL | Som Distilleries & Breweries Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SDBL | Som Distilleries & Breweries Limited | 13 Oct 2018 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SDBL | Som Distilleries & Breweries Limited | 13 Jul 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.������������ ��Karst Peak Asia Master Fund24,55,0422.������������ ��Vermilion Peak Master Fund12,27,521 | |
| SDBL | Som Distilleries & Breweries Limited | 01 Jun 2018 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 30 Apr 2018 | 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 | |
| SDBL | Som Distilleries & Breweries Limited | 31 Jan 2018 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 24 Jan 2018 | Results | To consider interalia Unaudited financial results for the quarter ended December 31, 2017. | |
| SDBL | Som Distilleries & Breweries Limited | 17 Oct 2017 | Results | to consider interalia Unaudited financial results for the quarter ended September 30, 2017. | |
| SDBL | Som Distilleries & Breweries Limited | 08 Aug 2017 | Results | to consider inter alia the Unaudited financial results for the quarter ended June 30, 2017. | |
| SDBL | Som Distilleries & Breweries Limited | 30 May 2017 | 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. | |
| SDBL | Som Distilleries & Breweries Limited | 09 Feb 2017 | Results | to consider inter alia Unaudited financial results for the quarter ended December 31, 2016. | |
| SDBL | Som Distilleries & Breweries Limited | 12 Nov 2016 | Results | To consider interalia Unaudited financial results for the quarter ended September 30, 2016. |