G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share Certificate reported by share holder.28-07-2022
28-07-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3)18-07-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates / Issue of Duplicate Share Certificates.13-07-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Reg - 7411-07-2022
G.M.BREWERIES LTD. - 507488 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company ('the Board') has at its meeting held today i.e. July 07,2022, approved the appointment of Mrs. Shilpa Rathi as the Company Secretary & Compliance officer with effect from July 07, 2022. A profile of Mrs. Shilpa Rathi as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 the information is given in Annexure I. Kindly take the above in record.07-07-2022
G.M.BREWERIES LTD. - 507488 - Unaudited Financial Results(Provisional) For The Quarter Ended On 30 Th June , 2022 Under Regulation 33 Of SEBI (LODR).
Company Code : - 507488 / GMBREW This is to inform you that the Board of Directors at their meeting held on 7th July, 2022 at 11.30 A.M at the registered office of the company has taken on record the Un-audited Quarterly Financial Results(Provisional) for the Quarter ended 30th June, 2022. Please find enclosed a copy of the same.07-07-2022
G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 30, 2022.
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of GM Breweries Limited is scheduled to be held on Thursday, July 07, 2022 at 11.30 a.m through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2022. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from June 27, 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges.27-06-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates intimated by share holder.03-06-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate by Shardaben Kishorbhai Kotecha26-05-2022