Scrutinizer's Report
Outcome of the AGM The AGM of the members of the company was held on May 18, 2017 at 4.30 P.M. at Joshis 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. Scrutinizer's Report
Outcome of the AGM The AGM of the members of the company was held on May 18, 2017 at 4.30 P.M. at Joshis 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. Updates On Audited Financial Results For The Year Ended 31-03-2017 As Per Schedule - III
Enclosed Herewith the Audited Financial Results & Declaration Upadates On Audited Financial Results For The Year Ended 31-03-2017 As Per Schedule(3)
Enclosed her with the Audited financial results. Certificate Under Regulation 40(9) Of SEBI(LODR) For Quarter Ended On 31-03-2017
Pls find attached herewith Certificate under Regulation 40(9) of SEBI (LODR) for the Quarter Ended on 31-03-2017. Fixes Book Closure for Dividend & A G M
GM Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 12, 2017 to May 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Statement Of Investor Complaints For The Quarter Ended 31-03-2017
Statement of Investor Complaints for the Quarter Ended 31-03-2017 Compliance Certificate In Compliance Clause 7(3)
Compliance Certificate in Compliance Clause 7(3) Shareholding for the Period Ended March 31, 2017
GM Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Book Closure Notice for the Purpose of Annual General Meeting and Payment of Dividend.