Bigul

G.M.BREWERIES LTD. - 507488 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Sir / Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you that Mr. Sandeep Kutchhi (Membership no. A-22561) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f May 25, 2022 due to his personal reasons. The Company has accepted his resignation. He will continue to discharge his responsibilities as Company Secretary and compliance Officer till May 31, 2022 and will be relieved from the responsibilities of the Company with the closing of business hours on 31st May, 2022. His successor shall be appointed shortly and the same will be intimated to the Stock Exchanges. We request you to please take the same on record.
25-05-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

GM Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-05-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Pattern at the AGM and Scrutiniser Report
24-05-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly find enclosed here with Proceedings of 39th AGM.
24-05-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Reg. 34 (1) Annual Report.

April 25, 2022 National Stock Exchange of India Limited Bombay Stock Exchange Limited Listing Department Listing Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400 051 Mumbai - 400 001 Scrip Code: GMBREW / 507488 Sub: Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir, In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith annual report for the year 2021-2022. Kindly take the same on record. Thank you For G M Breweries Limited Sandeep Kutchhi Company Secretary & Manager Accounts
25-04-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Book Closure

Scrip Code: 507488 / GMBREW Sub: Book Closure Sir, Kindly take a note that in accordance with regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the company's books will remain closed from May 18, 2022 to May 24, 2022 ( both days inclusive )for the purpose of Annual General Meeting & payment of final dividend. Thank you For G M Breweries Limited
25-04-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Compliance Under Regulation 40(9)

Kindly find enclosed here with Compliance Certificate received from PCS.
22-04-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate Under Regulation 74(5) of SEBI(DP) Regulation
18-04-2022
Bigul

G.M.BREWERIES LTD. - 507488 - Compliance Certificate Under Regulation 7(3)

Please find attached here with Compliance Certificate under Regulation 7(3) Compliance Certificate under Regulation 7(3)
18-04-2022

GM Breweries: Rising costs overshadow Q4 results

The stock should be kept on the radar for accumulation on dips as profitability looks well poised to benefit from the cyclical improvement in margins
18-04-2022
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