G.M.BREWERIES LTD. - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5)16-04-2021
16-04-2021
GM Breweries share price touches 52-week high on robust Q4 numbers
The board of directors has recommended a dividend of Rs 4 per share.06-04-2021
GM Breweries Ltd - 507488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find enclosed herewith copy of the secretarial audit report under regulation 24A of the SEBI (LODR).06-04-2021
GM Breweries Ltd - 507488 - Declaration Of Dividend
Kindly take a note that , The Board of Directors at their meeting held on 6th April, 2021 has recommended dividend at the rate of 40 % i.e Rs. 4.00/- per share. The Dividend payment will be subject to approval of members at the forthcoming AGM.06-04-2021
G.M.BREWERIES LTD. - 507488 - Audited Financial Results For The Year Ended 31St March, 2021 .
We wish to inform you that at the meeting of the Board of Directors of the company held on 06th April, 2021 at 11.00 am, the Board has approved the Audited Accounts for the year ended 31st March, 2021. We request you to display this letter on your notice board for the information of your members.06-04-2021
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Request received from Himatlal D Lakhani For issue of Duplicate Shares27-03-2021
GM Breweries Ltd - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Audited Financial Results For The Quarter / Year Ending March 31, 2021, 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 06/04/2021 ,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, April 06, 2021, at 11.00 A.M. to consider and to take on record interalia the Au!dited Financial Results for the quarter/year ending March 31, 2021. Further the Board would consider declaration of Dividend, If any, on the equity shares of the company, for the financial year 2020-2021. 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, 2021 till expiry of 48 hours of publication of the audited financial results of the company.23-03-2021
GM Breweries Ltd - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Request letter received from Share Holder for Issue of Duplicate Shares20-03-2021
GM Breweries Ltd - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter Received from Share Holder, Leena Gokhale for Issue of Duplicate Shares.06-03-2021