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G.M.BREWERIES LTD. - 507488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023, approved by the Board of Directors of the Company at its meeting held on Thursday, April 06, 2023 and published in the Free Press Journal (English Daily) and Navshakti (Marathi) on April 07, 2023.
10-04-2023
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G.M.BREWERIES LTD. - 507488 - Corporate Action-Board approves Dividend

 Recommended a final dividend of Rs.6 per equity share of Rs.10 for the year ended March 31, 2023
06-04-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Approved The Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 The Board of Directors of the Company at its meeting held on Thursday, April 06, 2023, inter alia, considered approved the following businesses : 1. Approved the Annual Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit reports and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. 2. Recommended a final dividend of Rs. 6 per equity share of Rs.10/- for the year ended March 31, 2023, subject to approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. 3. Re-appointment of Mr. Jimmy Almeida as Managing Director for a term of 5(Five) years with effect from April 01, 2023 up to March 31, 2028, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Requisite details as required under Regulation 30 are enclosed in the attached 'Annexure A'
06-04-2023
Bigul

Annual report for G M Breweries Ltd. for FY-2023
06-04-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificate
31-03-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ending March 31, 2023 And Dividend Declaration.

 G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of G M Breweries Limited is scheduled to be held on Thursday, April 06, 2023 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and to recommend divided, if any.
23-03-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Shares
21-03-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Closure of Trading Window

 This is to inform that pursuant to the provisions of the SEBI (Prevention of Insider Trading) Regulations, 2015 (amendment thereto) and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities will remain closed for the Designated Persons and their immediate relatives from the close of business hours of March 21, 2023 and will open 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2023 are declared to the Stock Exchanges.
21-03-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of Duplicate Share Certificate
14-03-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificates/Issue of Duplicate Shares
15-02-2023
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