Unaudited Financial Results(Provisional) For The Quarter Ended On 30Th June, 2018. Under Regulation 33 Of SEBI (LODR)AND Limited Review Report
This is to inform you that the Board of Directors at their meeting held on 5th July, 2018 at 4.30 P.M at the registered office of the company has taken on record the Un-audited Quarterly Financial Results(Provisional) for the Quarter ended 30th June, 2018. AND Limited Review Report for the Quarter ended 30-06-2018. GM Breweries to kick off Q1 results season
GM Breweries will be the first company to kickstart this quarter results season. Its board will meet on Friday to declare the unaudited financial resu Convening Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ending June 30, 2018, & Closure Of Trading Window
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 Thursday, July 05, 2018, at 4.30 P.M. to consider and to take on record interalia the Un-audited Financial Results for the quarter ending June 30, 2018.... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of the AGM The AGM of the members of the company was held on May 10, 2018 at 11.30 A.M. at Vows Banquet (Kohinoor hall), 3rd floor, veer savarkar marg, Prabhadevi, Mumbai. The mode of voting was remote E-voting and poll at the venue. The shareholders transacted the business as provided in Annexure 1. Further we are enclosing herewith the scrutinisers report on the same in annexure 2. Convening Of Board Meeting To Allot Bonus Shares
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 Thursday, May 24, 2018, at 04.30 P.M. to consider allotment of bonus shares and related matters. Record Date For The Purpose Of Bonus Issue
Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Tuesday, May 22, 2018 as the Record Date for the purpose of ascertaining the eligibility of the shareholders for the purpose of Bonus Issue. Certificate Under Regulation 40(9) Of SEBI(LODR) For Quarter Ended On 31-03-2018.
Please find attached herewith Certificate under Regulation 40(9) of SEBI (LODR) for the Quarter Ended on 31-03-2018. Shareholding for the Period Ended March 31, 2018
GM Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0550 Name of the Signatory :- Sandeep KutchhiDesignation :- Company Secretary and Compliance Officer