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(As on Jul 12, 2018, 20:09)

Som Distilleries - Intimation For Short Notice Of Board Meeting To Be Held 13.07.2018

This 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 Allottees Number of Shares
1. Karst Peak Asia Master Fund 24,55,042
2. Vermilion Peak Master Fund 12,27,521

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