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      SOM Group
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      • Hunter Strong Premium Beer
      • Woodpecker Wheat Beer
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      Ready to drink
      • White Fox Refresh Cosmo Cranberry
      • White Fox Refresh Naughty Orange
      • White Fox Refresh Passion Fruit
      • White Fox Refresh Tangy Lemon
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Policies & Codes

Home / Policies & Codes

Policies

  • Policy for orderly succession of Senior Management
  • SOM Dividend Distribution Policy
  • SOM Dividend Distribution Policy
  • Leakage of UPSI enquiry Policy SDBL
  • Policy for Identification of 'Material' Litigation
  • Code of Conduct for Directors and Senior Management
  • SOM CSR Policy
  • SOM Related Party Transactions
  • SOM Performance Evaluation Policy
  • SOM Policy on prevention of Sexual Harassment at workplace
  • SOM Nomination and Remuneration Policy
  • SOM Policy on Determination of Legitimate Purpose
  • Code of Conduct Insider Trading
  • SOM Archival Policy
  • SOM Policy for Determining Materiality of an Event
  • SOM Risk Policy
  • SOM Whistleblowers Policy
  • SOM Policy for Determining Material Subsidiary
  • SOM Unpublished Price Sensitive Informaton
  • SOM Insider Trading Policy
  • Code of fair practice
  • SOM Familiarization Programme for Independent Directors

Board of Director and Committees

  • SOM Profile of Directors
  • SOM Details of the Directors & Key Managerial Person April 2023
  • SOM Committees of Board of Directors 27.04.2023

Others

  • Notice to Members for EGM (3rd March 2018)
  • SOM Appointment of Independent Directors
  • SOM Company Information
  • Closure of Trading Window

Investor Education & Protection Fund (IEPF)

  • SOM details of unclaimed dividend to be transferred to IEPF F.Y. 2020-21
  • SOM details of Shares to be transferred to IEPF
  • SOM details of unclaimed dividend to be transferred to IEPF F.Y. 2019-20
  • SOM details of unclaimed dividend to be transferred to IEPF F.Y. 2018-19
  • SOM details of unclaimed dividend to be transferred to IEPF F.Y. 2017-18

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