SOM DISTILLERIES & BREWERIES LTD. - Board Meeting Intimation for Quarterly/Annual Financial Results For Quarter / Year Ended 31.03.2019.

SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve i) Quarterly and annual financial results for the quarter / year ended 31.03.2019<BR> ii) Appointment of Shri Mahesh Kumar Batra as Director<BR> iii) Appointment of Shri Ashok Kumar Juneja as an Independent Director <BR> iv) Reconstitution of the Committees of the Board<BR> v) Resignation of Shri Surjeet Lal as Director on Health grounds<BR>