Bigul

G.M.BREWERIES LTD. - 507488 - Closure of Trading Window

This is to inform you that the meeting of the Board of Directors of GM Breweries Limited is scheduled to be held on Thursday, July 06, 2023 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter ending on June 30, 2023. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from Wednesday, June 21, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 2023 to the Stock Exchanges.
21-06-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Board Meeting Intimation for Intimation Of Closure Of Trading Window And Convening Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 30, 2023.

G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of GM Breweries Limited is scheduled to be held on Thursday, July 06, 2023 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter ending on June 30, 2023. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from Wednesday, June 21, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 2023 to the Stock Exchanges.
21-06-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the E-Voting Results along with the Scrutinizer's Report dated May 23, 2023 on e-voting at the Annual General Meeting, held on May 23, 2023.
24-05-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 40th Annual General Meeting (AGM) of G M Breweries Limited was held today i.e. Tuesday, May 23, 2023 at 11.30 a.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as stated in the notice dated April 06, 2023 concluded at 12.31 p.m. (including the time allowed for 15 minutes to facilitate the shareholders to cast their vote)
23-05-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company ('RTA') has received a request shareholder regarding issue of duplicate share certificate.
09-05-2023
Bigul

G.M.BREWERIES LTD. - 507488 - Reg. 34 (1) Annual Report.

Annual Report for the FY 22-23
09-05-2023
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