GM Breweries Ltd - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find attached here with Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter ended June 30, 202115-07-2021
15-07-2021
GM Breweries Ltd - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find attached here with Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter ended June 30, 202115-07-2021
G.M.BREWERIES LTD. - 507488 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SANDEEP KUTCHHIDesignation :- Company Secretary and Compliance Officer15-07-2021
GM 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 here09-07-2021
GM Breweries Ltd - 507488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44(3) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015, we write to inform you that the Members of the company at the Annual general meeting held on July 06, 2021 transacted the following business..Annexure 1 Further we are attaching herewith the scrutinisers report...Annexure 2 Kind request to take the same on record.06-07-2021
G.M.BREWERIES LTD. - 507488 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of 38th Annual General Meeting06-07-2021
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation For Loss of Share Certificates under Reg. 39(3)02-07-2021
G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ending June 30, 2021
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve 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, July 27, 2021, at 11.00 A.M. to consider and to take on record interalia the Unau!dited Financial Results for the quarter ending June 30, 2021. 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, July 27, 2021, at 11.00 A.M. to consider and to take on record interalia the Unau!dited Financial Results for the quarter ending June 30, 2021.24-06-2021
G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ending June 30, 2021
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve 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, July 27, 2021, at 11.00 A.M. to consider and to take on record interalia the Unau!dited Financial Results for the quarter ending June 30, 2021.24-06-2021
G.M.BREWERIES LTD. - 507488 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in securities of the company shall remain closed with effect from June 24, 2021 till 48 hours after the announcement of the Unaudited Financial Results of the company for the Quarter ending June 30, 2021.23-06-2021