Se aor Se a el rr ———— ee SOM DISTILLERIES & BREWERIES LTD. ISO 90012015 Certified Company Corporate Office : 23, Zonell, Maharana Pratap Nagar, Bhopal-462 011 (Madhya Pradesh) Tal.) 491-755-427 B827, 4271271 Pam 2491 -755-2597470 E-maall : [email protected], somdetillories redifimailcom, Web : wwwsomindiacom Works : Vilage Rojrachak, Dioot. Rasen (Madhya Pradesh) Pho: +91 -7480-266244.5 CIM: LT4B9 9D V98SPLC082 787 SDBLIBSE/NSE/2021 Date: 17.03.2021 The Manager, Dy, General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA) BSE LIMITED, LIMITED ‘Exchange Plaza’ C-1 , Block &, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai — 400001. | .co.in corp. compliancegbseindia. com Security |B: SDBL Security ID: 507514 _NEWSPAP DVERTISEMENT - TICE OF EXT RDINARY_GEN MEETING Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on March 17, 2021, The same has also been uploaded on the Company's www.somindia com. This is for your information and records. Registered Office: | -.A, Zee Plaza, Arjun Magar, Safdarjung Enclave, Kamal Cinema Read. New Delhi - 110029 INDIA = Phone: +91-11-26069909, 26169712 Fass +9)-| |-26195997 eg
Transcript
Se aor Se a el rr ———— ee
SOM DISTILLERIES & BREWERIES LTD. ISO 90012015 Certified Company Corporate Office : 23, Zonell, Maharana Pratap Nagar, Bhopal-462 011 (Madhya Pradesh) Tal.) 491-755-427 B827, 427 1271 Pam 2491 -755-2597470
E-maall : [email protected], somdetillories redifimailcom, Web : www somindiacom
PUBLIC NOTICE Notice is hereby given that the Folio No. 005552 of Equity Shares 1500 respectively of M/s. Beryl Securities Limited standing in the name of M/s. Ranjit Securities Limited have been lost / misplaced and that an ication for issue of dupli Share Certificate in respect thereof has been made to the issuer company to whom objection, if any, against issuance of such Duplicate Share Certificates should be made within 15 days from the date of publication of this Notice. Share Certificate is not mortgaged or any loan taken against the flat. The details of equity shares are as:
Sr. Certificate Nos. Di Nos. Shares
No.| FROM TO FROM To 1 8525 8534 2049001 2050000 1000 2 12425 12429 2439001 2439500 500
TOTAL 1500
On behalf of the Board
Place : INDORE Durga Ratnanl Date: 16.03.2021 (Company Secretary cum Compliance Officer)
“FORM NO. URC-2
Advertisement giving notice about registration under PART-I of Chapter XXI of the Act
[Pursuant to Section 374(b) of the Companies Act, 2013 and Rule 4(1) of the Companies {Authorised to Register) Rules, 2014]
1.Notice is hereby given that in pursuance of sub-section (2) of section 366 of the Companies Act, 2013, an application is proposed to be made after Filteen days hereof but before the expiry of thirty days hereinafter to the Registrar of Companies, Gwalior, M.P. that Shaurya Infravision LLP a LLP may be registered under Part | of Chapter XXI of the Companies Act, 2013, as a Company limited by shares,.
2.The Principal object of the Company are as follows:-
Real estate development, land development, Area estate and site development and business of hotel, restaurant, and conference centre, motel, holiday camp, leisure
cenire etc.
3.A copy of the draft Memorandum and Article of Association of the proposed company may be inspected at the office at 6A, 6TH FLOOR CENTRAL MALL ANNEX(NAMAN MALL) R.N.T. MARG INDORE MP 452001 IN.
4.Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC), Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector-5, IMT Manesar, District Gurgaon (Haryana), Pin Code-122050, within twenty one days from the date of publication of this notice, with a copy to the company at its registered office i.e. 6A, €™ Floor Central Mall Annex(Naman Mall) R.N.T. Marg Indore MP 452001 IN.
ex, SOM DISTILLERIES & BREWERIES LTD Registered Office: |-A, Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road,
New Delhi - 110029 Phone: +91-11-26169909, 26169712 Fax: +91-11-26195897 Corporate Offiea: SOM House, 23, Zone Il, M.P. Nagar, Bhopal (M.P.}-462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : [email protected] Wobsite: wavw.somindia.com CIN : L74899D11993PLC052787 (BSE : 507514, NSE : SDBL}
NOTICE OF EXTRA-ORDINARY GENERAL MEETING Notice is heraby given that the Extra-Ordinary General Meeting (EGM) of the members of tha Som Distilleries and Breweries Limited will be held on Thursday, the 8th day of April, 2021 at 11:00 a.m. at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh) to transact the businesses, as set out in the Notice convening the EGM. The
Company has sant tha Notice convening EGM on March18, 2021, through electronic mode to
tha Mambers whose email addresses are registered with tha Company! depositories in
accordance with the Circulars issued by the MCA vide General Circular No. 39/2020 dated December 31, 2020 read with Circulars No.14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No.22/2020 dated June 15, 2020 and Circular
No.33/2020 dated September 28, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P} 2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIRIP! 2020/79 dated May 12, 2020. The Notice convening the EGM is available on the website of the Company at www.somindia.com, the websites of BSE & NSE at www.bseindia.com & www. nseindia.com and on the website of CDSL at www.avotingindia.com.
Pursuant to the provisions of Saction 108 of the Act and Rule 20 of the Companies {Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votas on all rasolutions as sat forth in the Notice convening the EGM using slectronic voting system {“e-voting”) provided by CDSL. The voting rights of Members shall bein proportion to the equity shares held by them in the paid-up equity share capital of the Company as on (Thursday), April 1, 2021 (“cut-off date”).
The remote e-voting period commences on (Monday) 5.04.2021 (IST 9.00 am) and ends on
{Wednesday) 7.04.2021 (IST 5.00 pm). During this period, the Members may cast thair vote electronically. The remote e-voting module shall be disabled by CDSL thereafter. Those Members, who shall be present in the EGM and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the EGM. Tha Members who have cast their votes by remote e-voting prior to the EGM may also attand/participate in the EGM but shall not be entitled to cast their votes again.
Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting & for registering their e-mail ids are requested ta send required details and documents as described in the EGM Notice to Company's e-mail ID [email protected] or to RTA e-mail ID [email protected]
Tha documents referred to in the EGM notice are available for inspection at the Registered Office of the Company & will also be available at the time of EGM.
Mr. Neelesh Jain, Practicing Company Secretary (ICSI Membership no. FCS 6436} has been appointed as the Scrutinizer to scrutinize the remote e-voting’ process and voting at the EGM, ina fair and transparent manner.
Tha Results declared along with the raport of the Scrutinizer shall be placed on the website of
the Company at www.somindia.com and on the website of CDSL www.evotingindia.com immediately after the declaration of result by the Chairman or a person authorized by him in writing.
Any person, who acquires sharas of the Company and becomes a Member of tha Company
after the Notice has been sent electronically by the Company, and holds shares as on the cut- off date: may obtain the login ID and password by sending a request to helpdesk.evotingficds|india.com. However, if he/she is already registered with CDSL for Temote e-voting, he/she can use his/her existing User ID and password for casting the votes.
In case of any queries pertaining to e-voting, members may refer to the Frequently Asked
Questions (“FAQs”) and the e-voting manual available at www.evotingindia.com under help section or contact at toll free number 1800225533. Email: [email protected] or aforesaid toll-free number.
By Order of the Board For Som Distillerias and Breweries Limited
Place: Bhopal Om Prakash Date : 17.03.2021 Company Secretary & Compliance Officer
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