Shareholding Pattern for March 31, 2014
GM Breweries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
12-04-2014
Board recommended Dividend & Bonus Issue (AGM on May 06, 2014)
GM Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2014 has recommended dividend at the rate of 25% i.e. Rs. 2.50/- 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 on Book Closure Date. The Dividend payment and issue of Bonus will be subject to approval...03-04-2014
Financial Results for March 31, 2014
GM Breweries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.03-04-2014
Outcome of Board Meeting
GM Breweries Ltd has informed BSE that Mr. Dilip Jivandas Diwan has been appointed as an additional director of the Company at the meeting of the Board of Directors held on March 29, 2014.Further he will be serving on the Board of the Company as independent director.31-03-2014
Board to consider Bonus Issue
With reference to the earlier announcement dated March 19, 2014 regarding intimation of Board Meeting to be held on April 03, 2014, GM Breweries Ltd has now informed BSE that the Board also proposes to consider/recommend issue of Bonus Shares during the Board Meeting to be held on April 03, 2014.28-03-2014
Board Meeting on March 29, 2014
GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2014, inter alia, to consider the following:1. To take on record the resignation of independent Director Mr. Ashwin Mehta.2. To appoint Mr. Dilip Diwan as additional Director.27-03-2014
Resignation of Director
GM Breweries Ltd has informed BSE that Independent Director Mr. Ashwin Mehta has submitted his letter of resignation to the Board on March 27, 2014. The same will be placed before the Board in the meeting to be held on March 29, 2014 for consideration.27-03-2014
Board to consider Dividend
GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 03, 2014, inter alia, to consider the following:1. To take on record the Audited Financial Results for the year ending March 31, 2014.2. To consider and recommend dividend on equity shares.19-03-2014
Outcome of Board Meeting
GM Breweries Ltd has informed BSE that Mr. Kiran Yashawant Parashare has been appointed as an additional director of the Company at the meeting of the Board of Directors held on January 07, 2014.Further he will be serving on the Board of the Company as non independent non executive director.07-01-2014