GM Breweries Ltd - 507488 - Announcement under Regulation 30 (LODR)-Meeting Updates
Out come of 36th Annual General Meeting held on 14-05-201914-05-2019
14-05-2019
G.M.BREWERIES LTD. - 507488 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Kindly find enclosed herewith copy of press notification dated April 28, 2019 along with enclosures for your record.30-04-2019
GM Breweries Ltd - 507488 - Certificate Under Regulation 40(9) Of SEBI(LODR) For Quarter Ended On 31-03-2019.
Please find attached herewith Certificate under Regulation 40(9) of SEBI (LODR) for the Quarter Ended on 31-03-2019.22-04-2019
GM Breweries Ltd - 507488 - Notice Is Hereby Given That The 36Th Annual General Meeting Of The Members Of G.M. Breweries Limited (CIN: L15500MH1981PLC025809) Will Be Held At Vows Banquet (Joshi''s Kohinoor Hall), 3Rd Floor, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 On Tuesday The May 14, 2019 At 11.30 A.M. To Transact The Following Business:
Kindly Refer to the attached pdf file containing Notice of AGM to be held on 14-05-2019.18-04-2019
G.M.BREWERIES LTD. - 507488 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 1331 Name of the Signatory :- Sandeep KutchhiDesignation :- Company Secretary and Compliance Officer15-04-2019
GM 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 May 8, 2019 to May 14, 2019 ( both days inclusive )for the purpose of Annual General Meeting & payment of dividend12-04-2019
GM Breweries Ltd - 507488 - Sub: Compliance Certificate Under Regulation 7(3) Of SEBI(LODR).
Please find attached herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the period ended on 31-03-201910-04-2019
GM Breweries Ltd - 507488 - Shareholding for the Period Ended March 31, 2019
GM Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
G.M.BREWERIES LTD. - 507488 - Board recommends Dividend
GM Breweries Ltd has informed BSE that the Board of Directors at their meeting held on April 04, 2019 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.04-04-2019
GM Breweries Ltd - 507488 - Outcome of Board Meeting
Sub: Declaration of Dividend. Kindly take a note that , The Board of Directors at their meeting held on April 04, 2019 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.04-04-2019