Notice To The Extra Ordinary General Meeting Of Som Distilleries And Breweries Limited.

Notice is hereby given that the Extraordinary General Meeting of the members of Som Distilleries and Breweries Limited will be held on 29th day, of June, 2018, at 4 pm at Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh to consider and to pass the following resolutions.
1.PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF THE COMPANY

2.PREFERENTIAL ALLOTMENT OF EQUITY WARRANTS OF THE COMPANY

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