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 31-03-2018.16-04-2018
16-04-2018
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 31-03-2018.16-04-2018
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 04, 2018 to May 10, 2018 ( both days inclusive )for the purpose of Annual General Meeting & payment of dividend13-04-2018
Board recommends Bonus Issue & Dividend
GM Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2018, has recommended dividend at the rate of 30% i.e. Rs. 3.00/- per share.Further, the Board of Directors have recommended a Bonus issue of Shares in the ratio of 1:4 . i.e. one share of Rs. 10/- each for every four share of Rs. 10/each held. The Dividend payment and issue of Bonus will be subject to approval of members at the forthcoming AGM.05-04-2018
Board Meeting-Outcome of Board Meeting
We wish to inform you that at the meeting of the Board of Directors of the company held on 5th April, 2018 at 4.30 pm, the Board has approved the Audited Accounts for the year ended 31st March, 2018 We request you to display this letter on your notice board for the information of your members.05-04-2018
Board Meeting-Outcome of Board Meeting
Kindly take a note that , The Board of Directors at their meeting held on April 05, 2018 has recommended dividend at the rate of 30 % i.e Rs. 3.00/- per share. Further the Board of Directors have recommended a Bonus issue of Shares in the ratio of 1:4 . i.e one share of Rs. 10/- each for every four share of Rs. 10/- each held. The Dividend payment and issue of Bonus will be subject to approval of members at the forthcoming AGM.05-04-2018
Board Meeting-Outcome of Board Meeting
We wish to inform you that at the meeting of the Board of Directors of the company held on 5th April, 2018 at 4.30 pm, the Board has approved the Audited Accounts for the year ended 31st March, 2018 We request you to display this letter on your notice board for the information of your members.05-04-2018
GM Breweries set to declare F18 results
GM Breweries will be the first company to open the scorecard this results season. Its board will meet on Thursday to consider audited financial resul04-04-2018
Board to consider Dividend
GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 05, 2018, inter alia, to consider and to take on record the Audited Financial Results for the quarter/year ending March 31, 2018.Further, the Board would consider declaration of Dividend, if any, on the equity shares of the Company, for the financial year 2017-2018....23-03-2018