G.M.BREWERIES LTD. - 507488 - Scrip Code: 507488 / GMBREW Sub: Book Closure
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 July 31, 2020 to August 06, 2020 ( both days inclusive )for the purpose of Annual General Meeting & payment of final dividend G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates Nos. 44638 and 44639 received from Manoj Kumar 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 30,2020 till 48 hours after the announcement of the Unaudited Financial Results of the company for the Quarter ended June 30,2020. Trust the above is self explanatory. G.M.BREWERIES LTD. - 507488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find attached Secretarial Compliance Report for the year 2019-2020 G.M.BREWERIES LTD. - 507488 - Declaration Of Dividend.
Kindly take a note that , The Board of Directors at their meeting held on June 23, 2020 has recommended dividend at the rate of 30 % i.e Rs. 3.00/- per share. The Dividend payment will be subject to approval of members at the forthcoming AGM. G.M.BREWERIES LTD. - 507488 - Audited Financial Results For The Year Ended 31St March, 2020
We wish to inform you that at the meeting of the Board of Directors of the company held on 23rd June, 2020 at 11.00 am, the Board has approved the Audited Accounts for the year ended 31st March, 2020. We request you to display this letter on your notice board for the information of your members. G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Convening Of Board Meeting To Consider Audited Financial Results For The Quarter / Year Ending March 31, 2020 & Board To Consider Dividend
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,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, June 23, 2020, 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, 2020. Further the Board would consider declaration of Dividend, If any, on the equity shares of the company, for the financial year 2019-2020. G.M.BREWERIES LTD. - 507488 - : Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID19 Pandemic On The Company
: Disclosure under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015 - Disclosure relating to impact of COVID19 pandemic on the company
