G.M.BREWERIES LTD. - 507488 - Regulation 34 - Annual Report
Annual Report for the FY 2022-2326-04-2023
26-04-2023
G.M.BREWERIES LTD. - 507488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding 40th Annual General Meeting to be held on May 23, 2023 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")26-04-2023
G.M.BREWERIES LTD. - 507488 - Book Closure For The Purpose Of 40Th Annual General Meeting And Payment Of Final Dividend
Intimation of Annual General Meeting and Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 201525-04-2023
G.M.BREWERIES LTD. - 507488 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing the certificate received from Mrs. Kala Agarwal, Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.21-04-2023
G.M.BREWERIES LTD. - 507488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for The Year Ended 31st March, 2023.19-04-2023
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate17-04-2023
G.M.BREWERIES LTD. - 507488 - Compliance Certificate Under Regulation 7(3) Of SEBI-LODR,2015 For The Period Ended On 31-03-2023
Compliance Certificate under Regulation 7(3) of SEBI-LODR,2015 for the Period ended on 31-03-202312-04-2023
G.M.BREWERIES LTD. - 507488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates12-04-2023
G.M.BREWERIES LTD. - 507488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI Regulations, we enclose herewith the Compliance Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.11-04-2023
G.M.BREWERIES LTD. - 507488 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG.M.BREWERIES LTD. 2CIN NO.L15500MH1981PLC025809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shilpa Rathi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Swaminathan Designation: CFO EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2023