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15 Jul 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2018
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09 Jul 2024
Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting
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09 Jul 2024
Un-Audited Financial Results For The Quarter Ended 30-06-2024
Un-Audited Financial Results For the Quarter Ended 30-06-2024
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08 Jul 2024
General Announcement Under Regulation 30
Reply to the Surveillance Department email.
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06 Jul 2024
Clarification sought from GM Breweries Ltd
The Exchange has sought clarification from GM Breweries Ltd on July 05 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the... More> rs is safeguarded.The reply is awaited.<Less
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24 Jun 2024
Closure of Trading Window
Trading Window closure Notice
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24 Jun 2024
Board Meeting Intimation for Convening Of Board Meeting To Consider Un-Audited Financial Results For
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure... More> ts) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas S. Veer Savarkar Marg Prabhadevi Mumbai - 400025 on Tuesday July 09 2024 at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the Quarter ending June 30 2024.<Less
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27 May 2024
Board Meeting Outcome for Allotment Of Bonus Shares
Allotment of Bonus Shares
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21 May 2024
Minutes Of The 41St AGM Held On 16-05-2024
Minutes of the 41st AGM Held on 16-05-2024
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16 May 2024
Record Date For The Purpose Of Bonus Issue
Record Date for the purpose of Bonus Issue
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16 May 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinisers Report
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16 May 2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting
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14 May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith the news paper publication for board meeting to be held for allotment of bonus shares
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13 May 2024
Board Meeting Intimation for Convening Of Board Meeting To Allot Bonus Shares
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Convening Of Board Meeting To Allot Bonus Shares
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30 Apr 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find attached herewith the news paper publication for book closure
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29 Apr 2024
Book Closure For The Purpose Of AGM And Payment Of Final Dividend
With reference to the Book Closure Notice given to the Stock Exchanges on April 18 2024 we would like to clarify that the Book Closure earlier decided by the Company from May 10 2024 to May 16 2024(Both Days Inclusive) will be for the purpose of AGM and Payment of... More> al dividend Only. The Record Date for the Issue of Bonus Shares will be communicated to the Exchanges and Members Separately in due course.<Less
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23 Apr 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI LODR
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23 Apr 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper Notice For AGM
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22 Apr 2024
Reg. 34 (1) Annual Report.
41st Annual Report 2023-2024
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19 Apr 2024
G M BREWERIES LIMITED Annual Report 2023-2024
G.M Breweries Limited Annual Report 2023-2024
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18 Apr 2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
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... More> cr) 0.00 4Highest Credit Rating during the previous FY NA 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: SANDEEP KUTCHHI Designation: Vice President Finance and Company Secretary EmailId: kutchhis?gmail.com Name of the Chief Financial Officer: S Swaminathan Designation: CFO EmailId: swaminathan_s?gmbreweries.com Date: 18/04/2024 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. <Less
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18 Apr 2024
Book Closure
Book Closure for the Purpose of AGMPayment of final dividend and Issuance of Bonus shares.
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15 Apr 2024
Compliance Certificate Under Regulation 40(9) Of SEBI LODR
Compliance Certificate Under Regulation 40(9) of SEBI LODR
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08 Apr 2024
Compliance Certificate Under Reg 7(3)
Compliance Certificate Under Reg 7(3)
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08 Apr 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate Under Reg 74(5)
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05 Apr 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed here with The News Paper Publication of our Audited Results for the year ended 31-03-2024.
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04 Apr 2024
Board Meeting Outcome for Audited Results Dividend And Issue Of Bonus Shares
Sub: Outcome of the Board Meeting held on April 04 2024
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01 Apr 2024
Update on board meeting
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Board would consider the proposal for issue of Bonus Shares.
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20 Mar 2024
Closure of Trading Window
Kindly Take a Note that the trading window as described in code of conduct for prevention of insider Trading of the Company as per SEBI(Prohibition Of Insider Trading) Regulation will remain closed for the above purpose from March 20 2024 till expiry of 48 hours of... More> lication of the Audited Financial Results of the company<Less
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20 Mar 2024
Board Meeting Intimation for Convening Of Board Meeting To Consider Audited Financial Results For Th
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure... More> s) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held through audio visual means on Thursday April 04 2024 at 11.30 A.M. to consider and to take on record interalia the Au¬dited Financial Results for the quarter/year ending March 31 2024. Further the Board would consider declaration of Dividend If any on the equity shares of the company for the financial year 2023-2024.<Less