G.M.BREWERIES LTD. - 507488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find enclosed here with Secretarial Audit Report under Regulation 24(A) for the year ended 31-03-202213-04-2022
13-04-2022
G.M.BREWERIES LTD. - 507488 - Board Meeting Outcome for Sub: Declaration Of Dividend.
Dear Sir, Sub: Declaration of Dividend. Kindly take a note that , The Board of Directors at their meeting held on 12th April, 2022 has recommended dividend at the rate of 50 % i.e Rs. 5.00/- per share. The Dividend payment will be subject to approval of members at the forthcoming AGM. Thank you For G M BREWERIES LTD Sandeep Kutchhi Company Secretary & Manager Accounts12-04-2022
G.M.BREWERIES LTD. - 507488 - Sub: Audited Financial Results For The Year Ended 31St March, 2022 .
Dear Sir, We wish to inform you that at the meeting of the Board of Directors of the company held on 12th April, 2022 at 11.30 am, the Board has approved the Audited Accounts for the year ended 31st March, 2022. We request you to display this letter on your notice board for the information of your members. Thanking you, Yours faithfully, For G.M. Breweries Ltd., Sandeep Kutchhi._ (Company Secretary & Manager Accts.)12-04-2022
G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Sub: Convening Of Board Meeting To Consider Audited Financial Results For The Quarter / Year Ending March 31, 2022, Board To Consider Dividend & Closure Of Trading Window
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,inter alia, to consider and approve Dear Sir, Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Tuesday, April 12, 2022, at 11.30 A.M. to consider and to take on record interalia the Au!dited Financial Results for the quarter/year ending March 31, 2022. Further the Board would consider declaration of Dividend, If any, on the equity shares of the company, for the financial year 2021-2022. Kindly take a note that the trading window, as described in ' Code of conduct for prevention of insider trading' of the company as per SEBI (Prohibition of insider trading) Regulation will remain closed for the above purpose from March 24, 2022 till expiry of 48 hours of publication of the audited financial results of the company. Company Secretary & Manager Accounts23-03-2022
GM Breweries: Growth rebounds, but margins under pressure in Q3
The overall market environment benefited from positive consumer sentiment, resulting in higher sales across bars and restaurants11-01-2022
G.M.BREWERIES LTD. - 507488 - Shareholding for the Period Ended December 31, 2021
GM Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
G.M.BREWERIES LTD. - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed here with The Compliance Certificate received from Our RT.10-01-2022
G.M.BREWERIES LTD. - 507488 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SANDEEP KUTCHHIDesignation :- Company Secretary and Compliance Officer10-01-2022