group of companies oo som distilleries & breweries ltd. · 2020. 10. 11. · corporate office:-...
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GROUP OF COMPANIES
Oo
SOM DISTILLERIES & BREWERIES LTD. ISO 9001:2015 Certified Company
CIN : L74899DL1993PLC052787
Corporate Office : 23, Zone-ll, Mahara on : 23, ll, na Pratap Nagar, Bhopal-462 01 ‘
E-mail : [email protected], [email protected], Web 3 eee ee gee re re Pee ee eee
Works : Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +91-7480-266244-5
SDBL/BSE/NSE/2020 Date: 03.11.2020
Dy. General Manager,
Department of Corporate Services,
BSE LIMITED,
The Manager,
Listing Department,
NATIONAL STOCK EXCHANGE OF INDIA
LIMITED
‘Exchange Plaza’ C-1 , Block G,
Bandra-Kurla Complex, Bandra (E),
Mumbai-400 051.
Security ID: SDBL
First Floor, P.J. Towers,
Dalal Street, Fort,
Mumbai — 400001.
Security ID: 507514
SUB. : SUBMISSION OF THE PUBLISHED COPIES OF NOTICE IN RESPECT OF
MEETING OF THE BOARD OF DIRECTORS
Dear Sir/Madam,
In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with sub-regulation 12 of Para A of Part A of Schedule
Ill, please find enclosed herewith a Notice for the attention of Stakeholders of the Company
published in Business Standard Hindi and Business Standard English, newspapers on
November 03, 2020, in respect of a meeting of the Board of Directors of the Company
scheduled to be held on Tuesday, November 10, 2020.
This is for your information and records.
Thanking You,
Breweries Limited
on
Company Secretary.& Compliance Officer
Enel: aa
Registered O pills j | 2! ffice: | - A, Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - 110029 INDIA = Phone: +9 1-1 1-26169909, 26169712 Fax: +91-11-26195897 aE
Business Standard MUMBAI (PRINTED IN BHOPAL) | TUESDAY, 3 NOVEMBER 2020
PFIZER LIMITED CIN: L24231MH1950PLC008311
The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E),
Mumbai 400 051 Tel: +91 22 6693 2000 Fax: +91 22 2654 0274 Email ID: [email protected] Website: www.pfizerindia.com
Extract of Statement of Unaudited Financial Results for the Quarter and Half year ended 30 September 2020
@ In crore except earnings per share)
13
ai; SOM DISTILLERIES & BREWERIES LTD Registered Office: |-A, Zea Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi- 110029 Phone: +91-11-26169909, 26169712 Fax: +91-11-26195897 Corporate Office: SOM Hause, 23, Zone Il, M.P. Nagar, Bhopal (M.P.)-462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : [email protected] Wobsite: www.somindia.com CIN : L74889DL1993PLC052787 (BSE : 507514, NSE : SDBL)
Pursuant to Regulation 29, Regulation 33 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable pravisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 10th day of November, 2020 at the Corporate Office of the Company at 23, Zone Il, M.P. Nagar Bhopal, Madhya Pradesh - 462011 intar- alia to S.N consider and approve tha Unaudited Financial Results (Standalone and Consolidated) for tha quarter and half yaar ended 30th September, 2020.
In compliance with SEBI {Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing in Equity Shares of the Company was closed from the opening of business hours on October 1, 2020 and shall remain closad till tha end of business hours on Thursday, 12th day of November, 2026, i.e. 48 hours after declaration of Financial Results of 2.
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED Corporate Office:- C/515, Kanakia Zillion, Junction of LBS Road and CST Road, BKC Annexe, Near Equinox, Kalina, Kurla (West), Mumbai-400070.
APPENDIX IV Rule 8 (1) POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) Whereas The undersigned being the authorized officer of Omkara Assets Reconstruction Private Limited (OARPL) a Company incorporated
under the provisions of the Companies Act, 1956, and duly registered with Reserve Bank of India (RBI) as an Asset Reconstruction Company
under Section 3 of the Securitisation And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 (54 of 2002)
(The SARFAESI Act, 2002”). acting as Trustee of Omkara PS24/2019-20 Trust and in exercise of powers conferred under section 13 (12) read
with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice. The Borrower(s)/Co-borrower(s)/Guarantor(s) having
failed to repay the amount, notice is hereby given to the borrower(s)/Co-borrower(s)/Guarantor(s) and the public in general that the
undersigned has taken possession of the property described herein below in exercise of powers conferred on him/her under Sub-Section (4) of
Section 13 of the said Act read with rule 8 of the security interest Enforcement Rules, 2002. The Borrower(s)/ Co-borrower (s) and the
Guarantor (s) in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the CARPL acting as Trustee of Omkara PS24/2019-20 Trust. The borrower (s)/Co-borrower(s)/Guarantor(s)s
attention is invited to provisions of sub-Section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.
Name of the Borrower(s)/ Demand Notice | Description of secured asset Possession Guarantor(s) Date and Amount | (immovable property) Notice Date
1, | (Indore Branch) 21-07-2020 All that piece and parcel of South Part of Plot No 353) 59. 49-2020) Asim Haldar (Borrower) Rs. (admeasuring 350 Sq. Ft.), Silver Park Colony, Vill \
Lakshmi Haldar (Co-Borrower) 13,24,251/- Sukalya, Shipra Dewas, Madhya Pradesh-455001 Alongwith Construction thereon present and future
both.
All that piece and parcel of Plot No 2-A (admeasuring
(Indore Branch)
d 21-07-2020 < : 28-10-2020 Quarter | Year to date [Corresponding the Company. Broth estrone i Rs. Ship, Indore Madhye redesh 452001. Along ended30__| figures for Six|3 months ended Pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Oa een Das, Somoli 2,46,164/- Coretta con thereon present an future both 9
Particulars September | Months ended| 30 September Regulations, 2015, the investors may visit websita af the company www.somindia.com (Indore Branch) Tl that piace and parcal of Survey No T (Plot wo 2020 30 September 2019 an stock axchanges website www.bseindia.com and www.nseindia.com for further 3- |e ontosh Chouhan (Borrower) 21-07-2020 137 SecB, Area 750 Sq.Ft) Nimad Nagar, Vill: Itave, 28-10-2020]
2020 etalls. ___ By Order of the Board Tulsi Bai, Rajesh Chauhan, Kaushliya 32,02,361/- [D2 _Madhye Pradesh-455001 Alongwith Unaudited Unaudited Unaudited For Som Distilleries and Breweries Limited Chauhan (Co-Borrower) reer Construction thereon present and future both.
11 Total Income 607.56 1,139.65 611.81 Place: Bhopal Nakul Kam ai Place :- Madhya Pradesh Sd/- (Authorised Officer) For OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED 2| Net Profit for the quarter/period (before Tax Date : 02.11.2020 DIN: 08512548, Director Date :- 03.11.2020 (Acting in its capacity as a Trustee of PS24/ 2019-20 Trust )
Exceptional and/or Extraordinary items) 183.03 356.37 181.18
3] Net Profit for the quarter/period before tax
(after Exceptional and/or Extraordinary items) 183.03 356.37 181.18 @
4) Net Profit for the quarter/period after tax
(after Exceptional and/or Extraordinary items) 131.37 255.82 154.25 ALPA LABORATORIES LIMITED ; (CIN NO.L85195MP1988PLC004446)
5 | Total Comprehensive Income for the Registered Office :33/2, A.B. Road, Pigdamber quarter/period [Comprising Profit for the Rau, Indore, (M.P) Phone: +91-731-4294567 period(after tax) and Other Comprehensive Website: www.alpalabs.in
Income (after tax)] 129.18 251.43 152.84 Ce ee La 6 | Equity Share Capital 45.75 45,75 45,75 {Pursuant to Regulation 29(1) (a) and 47 of
R luding Revaluation Ri the SEBI (Listing Obligations and Disclosure 7 | Reserves (excluding Revaluation Reserve) Requirements) Regulations, 2015) ®
as shown in the Audited Balance Sheet of Notice is hereby given that a meeting of lamind : the previous year - - - the Board of Directors of the Company www.greenlamindustries.com
p y will be held at 4:00 P.M. on Thursday, Greenlam 8 | Earnings per share (of €10/- each) the 12th day of November, 2020 at the Industries Limited
Basic: 28.71 55.92 33.72 Registered Office of the company Diluted: 28.71 55.92 33.72 situated at 33/2, A.B. Road, Pigdamber Rau, Indore-453446, India, to interalia
consider and approve the standalone and consolidated unaudited Financial Result of the company and limited review report for the quarter and half year ended 30th September, 2020. The said Notice may be accessed on the company website at hitp://www.alpalabs. In and may also be accessed on the stock exchange websites at hitp:/Avww.bseindia.com and http:/Awww.nselndla.com
For Alpa Laboratorles Limited
Sd/- Mahendra Singh Chawla
Director
Note:
GREENLAM INDUSTRIES LIMITED 1. The above is an extract of the detailed format of Quarterly Financial Results filed with the
Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are
available on the Stock Exchanges websites viz. www.bseindia.com and www.nseindia.com.
The same is also available on the Company's website at www.pfizerindia.com
For Pfizer Limited
S. Sridhar
Managing Director
Financial Results for the quarter and half year ended September 30, 2020
& in lakhs)
November 2, 2020 Standalone Consolidated
per Tas Dae ll Half Year Ended | Year Ended bar Da rT) Half Year Ended | Year Ended Particulars
Place: Pigdamber, Rau, Indore
Date : 02/11/2020 EE Eee ed eee eet re en ee rere
1. | Total Income from Operations | 26,573.86] 32,701.29 | 41,405.52 |1,22,722.18 | 28,931.49 34,899.62| 44,967.08 |1,32,058.50
2. | Net Profi the peri at Profit(Loss) for the period |» 55 46| 2,399.56| 1,378.94| 11,490.90 | 2,345.77| 2,722.01| 1,393.13 | 10,833.49 (before Tax)
. | Net Profi the peri 3. | Net Profit(Loss) for the period | 675 55! 2426.34| 1,107.03| 9,262.73 | 1,854.70 2,750.33| 1,083.36 | 8,667.31 (after Tax)
5, |Total Comprehensive Income | 1,690.42| 2,467.59| 1,118.25/ 9,135.94| 1,752.79| 2,877.92| 1,034.45 | 8,917.85
6. | Equity Share Capital 1,206.82| 1,206.82| 1,206.82/ 1,208.82 | 1,206.82) 1,206.82| 1,206.82 | 1,206.82
7. | Reserves (excluding - - -| 47,854.73 - - - | 48,860.36 VV | A J Revaluation Reserve)
S 8. | Eamings Per Share | i. Basic 6.96*| 10.05* 459° 33.38; 7.68] 11.40 450° 35.91 (of Z5/- each) (in) |i. Diluted] 6.96*| 10.05* 459° 33.38| 7.68" 11.40" 450" 35.91 ON
PAPER MATTERS.
* Not annualised
1. The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the
Quarterly/Annual Financial Results are available on the Stock Exchange's websites i.e. ‘www.bseindia.com' and
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‘www. nseindia.com' and also at the website of the Company at ‘www.greenlamindustries.com'. 2. The Company does not have any Exceptional and Extraordinary item to report during the above periods.
3. The Company has not discontinued any of its operations during the above periods.
By order of the Board Place: New Delhi Saurabh Mittal Date: November 02, 2020 Managing Director & CEO
[DIN: 00273917]
Corporate Identity Number: L21016AS2013PLC011624
Registered Office: Makum Road, Tinsukia, Assam-786125
Corporate Office: 2nd Floor, West Wing, Worldmark 1, Asrocity, IG] Airport Hospitality District, New Delhi - 110037, India
Phone: +91-11-42791399; Email [email protected]; Website: www.greenlamindustries.com
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Greenlam narural | TEAK LAMINATES
| ENGINEERED
ra HDFC BANK UCR eG a ee Us HD 3 Cc FAN 4 | M i E D CRC Ca Cee tL
E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES
For details, SMS reachbs to 57575
or email [email protected]
E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE ASSETS UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH PROVISO TO RULE 9 (1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002
Notice is hereby given to the public in general and in particular to Borrower (s) and Guarantor (s)concerned that the below described immovable properties mortgaged/charged to the Secured
Creditor, the Physical possession (as Detailed below) of which has been taken by the Authorised Officer of HDFC Bank Ltd. Secured Creditor, will be sold on “As is where is”, “As is what is”, and
“Whatever there is” on (shown below in respective column) for recovery of the amount (shown below in respective column) due to the HDFC Bank Ltd. Secured Creditor from respective
borrower(s) and guarantor(s) shown below. The reserve price and the earnest money deposit of respective properties as shown below in respective column.
Names Of The Borrowers And Demand Nace Location & Details of iene re oe Date of |and time tfor| Date and Tine Busin ess Stan d Loan Account No. mata , Immovable Properties Monoy Deposit] (In Rs.) Inspection submission of E-Auction
ras om al d 1) Kanishq Pharma it's Proprietor Shop No. T-07, Third Floor, Royal Plaza, 21-11-2020
. . Municipal-House No.37/1289,Ward No.37, at 11.00 AM | nsi h t Ou t Mrs.Preeti Anand W/o Mr.Manish Anand Chuttmal-Ki-Bazariya (Dadaji Bitthal Bada), z 11-11-2020 to 12.00 PM
g 2) Mrs. Preeti Anand W/o Mr. Manish Anand| 29.09.2017 | Lashkar, Dist:- Gwalior Appx. Built up Area of the| © 6,62400/-| 49 35 744.91 te Neon 90-11-2020 with voimite 4 3) Mr. Manish Anand S/o Deepchand Anand 12.04.2019 premises 230 Sq. Ft. And Carpet Area 196 Sq. Ft.) = B6,240/- As on ke extension of 5
. . Boundaries : East : Open Area, West : Common 14/10/2020 | 93 90 pM Mins. for 4) Mr. Ashish Anand S/o Deepanand Shastri Passage for Entry and Exit, North : Common every Loan No. 01928020001776 Passage for Entry and Exit, South : Flat No. T-08 Successful Bid
For detailed terms and conditions of sale, please refer to the link provided on the Secured Creditor’s Web Site i.e. https:/Avww. hdfcbank.com/personal/resources/important-notices Notice Period : This Notice should also be considered as 15 Days Notice to the Borrowers under Rule 9(1) of the Security Interest (Enforcement) Rule, 2002
Date : 03.11.2020, Place : Gwaloir Authorised Officer - HDFC Bank Lid. bsindia business-standard.com
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MPS Infotecnics Limited CIN: L30007DL1989PLC131190
Regd. Office: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001
Ph. No. +91 11 43571044; Fax: +91 11 43571047 Emall: [email protected]; Website: www.mpsinfotecnics.com
Notice
Notice is hereby given that pursuant to Regulation 29, of the Listing Regulations 2015, meeting of the Board of Directors will be held on Wednesday ,11" November, 2020 at 4:00 p.m. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the
Quarter and Half Year ended on September 30, 2020.
The said information is also available on the Company's website at www.mpsinfotec.com under Investors Zone and the same has been uploaded in NEAPS and BSE Listing Center and is also available on Stock Exchanges websites
i.e. www. bseindia.com & www.nseindia.com. For MPS Infotecnics Limited
Sdi- Place: New Delhi Garima Singh Date: 02.11.2020 Company Secretary
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& COSMOFIEMS COSMO FILMS LIMITED
Regd. Off: 1008, DLF Tower-A, Jasola District Centre, New Delhi- 110025 CIN: L92114DL1976PLC008355 Tel: 011-49494949 Fax: 011-49494950
E-mail: [email protected], Website: www.cosmofilms.com
NOTICE OF LOSS OF SHARE CERTIFICATES
Notice is hereby given that the following original Share Certificates of Cosmo Films Ltd issued by the company are stated to have been lost or misplaced or stolen and the registered holder thereoff claimant has applied to company for issue of Duplicate Share Certificate.
Sr. Name & Name of Certificate | Distinctive Nos. | No. of Eq. No. Follo No. Clalmant No. Shares
1. | Nalinikumari Nalinikumari | 108219-10822 | 7732907-7732980 74 Thakhtasinh dhala
Thakhtasinh Jhala N368
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METROPOLITAN STOCK EXCHANGE OF INDIA LTD. 4th Floor, Vibgyor Towers, Plot No.C - 62, Opp. Trident Hotel, Bandra Kurla Complex,
Bandra East, Mumbai - 400098. CIN - U65999MH2008PLC185856
PUBLIC NOTICE Notice is hereby given that M/s. Crimson Financial Services Pvt. Ltd. the
member of Metropolitan Stock Exchange of India Ltd. ("Exchange”) having
registered office at Crimson Square, CSC BA Block (Opp BA- 14), Mangolpuri Industrial Area Phase-2, New Delhi - 110034 Delhi and SEBI Registration
No. INZ000049536 have applied for surrender of their Trading Membership in Currency Derivatives, Equity Cash and Equity Derivatives Segments. Any client/ constituent/member/investor having any claim / dispute /grievance
with/against M/s. Crimson Financial Services Pvt. Ltd, arising out of trades executed in Currency Derivatives, Equity Cash and Equity Derivatives
Segments of the Exchange are advised to furnish details of his/their claim in writing to the Arbitration & Investor Grievance Department of the Exchange at the Registered Office address indicated above, within 60 days from the date of this notification; enclosing therewith all supporting documents. No such
claims / dispute / grievances filed beyond the said pericd will be entertained
by the Exchange. The complaints filed against the above trading member will be dealt with in accordance with the Rules, Bye-laws and Regulations of the
Exchange/Metropolitan Clearing Corporation of India Ltd. The complaint form can be downloaded from www.msei.in>Investors>
ComplaintFormat or maybe obtained from the Exchange office at Mumbai and also at the Regional Offices.
For Metropolitan Stock Exchange of India Ltd.
Place: Mumbai, Date: 03/11/2020 Authorised Signatory
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Any person{s) who has/ have any claim(s) in respect of such share certificates should lodge such claim(s) in writing with the registrars and transfer agent M/s. Alankit Assignments Ltd., 4E/2, Alankit House, Jnandewalan Extn., New Delhi 110055, Tel: 011-42541234, within 15 days of Publication of this notice after which no claims will be entertained and the registrars will proceed for issuing duplicate certificates.
For and on Behalf of COSMO FILMS LTD.
Sdi- Jyoti Dixit
Company Secretary Dated: 2nd November, 2020 Place: New Delhi
ued Talaa geefra fafies | = (gtemits: L74899DL1989PLC036849) oS tate raters: 3, Set AR
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KWALITY LIMITED Regd. Office: KDIL House, F-82, Shivaji Place, Rajouri Garden,
New Delhl-110027 CIN: L74899DL1992PLC255519
Phone: +91 11 47006500 (100 Lines), Fax No. : +91 11 25191800 Website: www.kwality.com, E-mail: [email protected]
NOTICE FOR 28™ ANNUAL GENERAL MEETING TO BE HELD OVER VIDEO CONFERENCE, REMOTE E-VOTING INFORMATION & BOOK CLOSURE
Notice is hereby given that,
1. The 28" Annual General Meeting (hereinafter called as “AGM”) of the members of the Company will be held on Thursday, December 24, 2020 at 11.30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means (‘OAVM’) in compliance to General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (‘MCA’) and Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI') to transact the businesses as set out in the AGM notice.
2. Electronic copies of the Notice of AGM and the Annual Report for the Financial Year 2020 will be sent to all the members whose email IDs are registered with the Company/Depository Participant(s). The same will also be available on the website of the Company i.e. www.kwality.com and on the website of the Central Depository Services (India) Limited (CDSL) i.e www.evotingindia.com. Members holding shares in demat mode, who have not registered their email addresses are requested to register their email addresses with their respective depository participants, and members holding shares in physical mode are requested to update their email addresses with the Company's RTA, M/s Beetal Financial & Computer Services Private Limited at [email protected]. The requirement of sending the physical copy of Notice and Annual report has been dispensed with vide MCA & SEBI Circulars.
3. The Company is providing facility to its members holding shares either in physical form or dematerialized form, as on the cut-off-date December 17, 2020 for casting their votes electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Central Depository Services (India) Limited (CDSL) (remote e-voting).
Allmembers are hereby informed that:
i. The business as set forth in the Notice of the 28" AGM may be transacted through voting by electronic means;
ii. | The remote e-voting shall commence on Monday, December 21, 2020 (10:00 A.M. IST) and ends on Wednesday, December 23, 2020 (5:00 P.M. IST).
The cut- off date for determining the eligibility to vote by electronic means or at the AGM is December 17, 2020;
Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e December 17, 2020, should follow the same procedure for e-voting as mentioned in notice;
v. | Members may note that: a) the remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. IST on December 23, 2020 and once the vote on a resolution is cast by the member, the
member shall not be allowed to change it subsequently; b) Facility for e-voting shall also be made available at the AGM; c) the members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and d) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut off date i.e. December 17, 2020 only, shall be entitled to avail the facility of remote e-voting or e-voting atthe AGM.
In case of any queries/grievances relating to voting by electronic means, the members may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr. Rakesh Dalvi (022-23058542) or Mr. Mehboob Lakhani (022-23058543).
4. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 18, 2020 to Thursday, December 24, 2020 (both days inclusive) for the purpose of the 28” Annual General Meeting.
vi.
For Kwality Limited
{a company under CIRP vide NCLT order)
Sdi-
Date: 02/11/2020 Pradeep K. Srivastava
Place: New Delhi Company Secretary
(Kwality Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Shailendra Ajmera,
ax; SOM DISTILLERIES & BREWERIES ITD Registered Office: |-A, Zae Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - 110029 Phone: +91-11-26189909, 26169712 Fax: +91-11-26195897 Corporate Office: SOM House, 23, Zone Il, M.P. Nagar, Bhopal (M.P.}-462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : [email protected] Website: www.somindia.com GIN : L74899DL1993PLC052787 (BSE : 507514, NSE : SDBL)
Pursuant to Regulation 29, Regulation 33 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will ba hald on Tuasday, the 10th day of November, 2020 at the Corporate Office of tha Company at 23, Zone Il, M.P. Nagar Bhopal, Madhya Pradash — 462011 inter- alia to
consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the
quarter and half year ended 30th September, 2020.
In compliance with SEB! (Prohibition of Insidar Trading) Regulations, 2015, the “Trading Window” for dealing in Equity Shares of tha Company was closad from tha opening of
business hours on October 1, 2020 and shall remain closed till the end of business hours on
Thursday, 12th day of November, 2020, i.e. 48 hours after declaration of Financial Results of the Company.
Pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, tha investors may visit wabsite of the company www.somindia.com and stock exchanges website www.bseindia.com and www.nseindia.com for further
details. By Order of the Board For Som Distillerias and Breweries Limited
Placa: Bhopal Nakul Kam Sethi Date : 02.11.2020 DIN: 06512548, Diractor
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