GM Breweries - Outcome of AGM
GM Breweries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on May 06, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended March 31, 2008 and the Balance Sheet as at that date, Auditors Report therein and the Report of the Directors.... GM Breweries fixes Book Closure for Dividend & AGM
GM Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 03, 2008 to May 06, 2008 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company. GM Breweries Board recommends dividend
GM Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2008, inter alia, has recommended a total dividend of 25% (Normal Dividend of 20% and a special dividend 5% on commemorate the 25th Annual General Meeting of the Company) subject to approval by the Shareholders at the Annual General Meeting. GM Breweries 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, 2008, inter alia, to consider the following:1. To approve and take on record the Audited Accounts for the year ended March 31, 2008.2. To consider and recommend dividend on Equity shares. GM Breweries - Outcome of AGM
GM Breweries Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on May 08, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended March 31, 2007 and the Balance Sheet as at that date, Auditors Report therein and the Report of the Directors.... GM Breweries fixes Book Closure
GM Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2007 to May 08, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company. GM Breweries Board recommends dividend
GM Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2007 has recommended a dividend of 18%. GM Breweries Board to recommend dividend
GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, to consider the following:1. To approve and take on record the Audited Accounts for the year ended March 31, 2007.2. To consider and recommend dividend on Equity Shares. GM Breweries - Outcome of AGM
GM Breweries Ltd has informed BSE that the shareholders at the 23rd Annual General Meeting (AGM) of the Company held on May 04, 2006, inter alia, have accorded the following:1. Adoption of the Audited Profit & Loss Accounts of the Company for the Financial Year ended March 31, 2006 and Balance Sheet as at that date, Auditor's Report thereon and the Report of the Directors.... GM Breweries fixes Book Closure
GM Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 29, 2006 to May 04, 2006 (both days inclusive) for the purpose of payment of dividend.