Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 507488 | NSE Symbol : GMBREW | ISIN : INE075D01018 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Dec-2024	07-Jan-2025	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Dear Sir Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 January 07 2025 at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the Quarter ending December 31 2024. Thank you Un-Audited Financial Results Foir the Quarter/Nine Months Ended 31-12-2024 Un-Audited Financial Results For the Quarter/Nine Months Ended 31-12-2024 (As Per BSE Announcement Dated on 07.01.2025)
16-Sep-2024	10-Oct-2024	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Un Audited Financials Results For the Quarter 30-09-2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 10.10.2024)
24-Jun-2024	09-Jul-2024	Quarterly Results	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 Requirements) 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. Un-Audited Financial Results For the Quarter Ended 30-06-2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 09/07/2024)
13-May-2024	27-May-2024	Bonus Issue	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 Allotment of Bonus Shares (As Per BSE Announcement Dated on 27.05.2024)
20-Mar-2024	04-Apr-2024	Quarterly Results	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 Requirements) 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. Final Dividend & Audited Results (As Per Bulletin Dated on: 20/03/2024) 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. (As Per BSE Announcement dated on: 01/04/2024) Board approved:- 1. The Board of Directors of the Company have proposed/ recommended subject to approval of Members a dividend @ 700/o i.e. Rs.7/- per equity share of Rs.10 each. 2. The Board of Directors have proposed / recommended issue of Bonus Shares in proportion of 1:4 i.e. One new fully paid bonus equity share of Rs.10/- each for every 4 existing fully paid equity shares ofRs.L0/- each held as on Record Date. The bonus issue of equity shares will be subject to approval by members of the company. (As Per BSE Announcement Dated on 04.04.2024)
20-Dec-2023	04-Jan-2024	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 Thursday January 04 2023 at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the quarter ending December 31 2023. 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 December 20 2023 till expiry of 48 hours of publication of the un-audited financial results of the company. Un Audited Financial Results for the Quarter Ended December 31, 2023 (As Per BSE Announcement Dated on 04.01.2024) News Paper Publication of Results under Regulation 47 of the LODR (As Per BSE Announcement dated on 05.01.2024)
25-Sep-2023	10-Oct-2023	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 October 10 2023 at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the half year/ quarter ending September 30 2023. 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 September 25 2023 till expiry of 48 hours of publication of the un-audited financial results of the company. Un-Audited Results for the Quarter Ended 30-09-2023 (As Per BSE Announcement Dated on 10/10/2023)
21-Jun-2023	06-Jul-2023	Quarterly Results	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 Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys 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. The Board of Directors of the Company at its meeting held on July 06, 2023, inter alia, considered approved and taken on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2023. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2023. 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The Board Meeting commenced today at 11.30 a.m. and concluded at 12:00 noon. The results are available at the website of the Company at www.gmbreweries.com Kindly take the same on your record and acknowledge the receipt (As per BSE Announcement Dated on 06/07/2023) Unaudited Financial Results Newspaper Publication for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07/07/2023)
23-Mar-2023	06-Apr-2023	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of G M Breweries Limited is scheduled to be held on Thursday April 06 2023 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and to recommend divided if any. The Board of Directors of the Company at its meeting held on Thursday, April 06, 2023, inter alia, considered approved the following businesses : 1. Approved the Annual Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit reports and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. 2. Recommended a final dividend of Rs. 6 per equity share of Rs.10/- for the year ended March 31, 2023, subject to approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. 3. Re-appointment of Mr. Jimmy Almeida as Managing Director for a term of 5(Five) years with effect from April 01, 2023 up to March 31, 2028, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Requisite details as required under Regulation 30 are enclosed in the attached 'Annexure A' (As Per BSE Announcement dated on 06.04.2023)
30-Dec-2022	12-Jan-2023	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of G M Breweries Limited is scheduled to be held on Thursday January 12 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 December 31 2022 along with Limited Review Report of the Auditors on the financials. Financial Results and LR for the Quarter Ended 31-12-2022 (As per BSE Announcement Dated on 12/01/2023) Pursuant to regulation 47 of SEBI Listing Regulations, please find enclosed newspaper extract of the Unaudited Financial Results of the Company for the third quarter ended December 31, 2022 approved by the Board of Directors of the Company in its meeting held on Thursday, January 12, 2023 and published in the Fress Press Journal (English) and Navshakti (Marathi) today i.e. on January 13, 2023 (As Per BSE Announcement Dated on 13/01/2023)
28-Sep-2022	11-Oct-2022	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of G M Breweries Limited is scheduled to be held on Tuesday October 11 2022 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022 along with Limited Review Report of the Auditors on the financials. 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 Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities shall remain closed from September 28 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. The Board of Directors of the Company at its meeting held on October 11, 202, inter alia, considered approved and taken on record the Unaudited Financial Results (Provisional) of the Company for the second quarter and half year ended September 30, 2022. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Provisional) of the Company for the second quarter and half year ended September 30, 2022 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. The Board Meeting commenced today at 11.30 a.m and concluded at The results are available at the website of the Company at www.gmbreweries.com Kindly take the same on your record and acknowledge the receipt. (As per BSE Announcement Dated on 11/10/2022) Dear Sir/Madam, This is to bring to your kind notice that there has been a error in one of the figure of Cash Flow Statement for the half year ended September 30,2022. Therefore we are submitting the Cash Flow Statement again with the corrected figure and the same has been updated on the website of the Company. Request you to kindly take the same on record. Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, approved by the Board of Directors of the Company at its meeting held on Tuesday, October 11, 2022 and published in the Free Press Journal (English Daily) and Navshakti (Marathi) today i.e. on October 12, 2022. (As per BSE Announcement Dated on 12/10/2022)
27-Jun-2022	07-Jul-2022	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 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 07 2022 at 11.30 a.m through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2022. 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 Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities shall remain closed from June 27 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Company Code : - 507488 / GMBREW This is to inform you that the Board of Directors at their meeting held on 7th July, 2022 at 11.30 A.M at the registered office of the company has taken on record the Un-audited Quarterly Financial Results(Provisional) for the Quarter ended 30th June, 2022. Please find enclosed a copy of the same. This is to inform you that the Board of Directors of the Company ('the Board') has at its meeting held today i.e. July 07,2022, approved the appointment of Mrs. Shilpa Rathi as the Company Secretary & Compliance officer with effect from July 07, 2022. A profile of Mrs. Shilpa Rathi as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 the information is given in Annexure I. Kindly take the above in record. (As per BSE Announcement Dated on 07/07/2022)
23-Mar-2022	12-Apr-2022	Final Dividend	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 inter alia to consider and approve Dear Sir Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 April 12 2022 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 2022. Further the Board would consider declaration of Dividend If any on the equity shares of the company for the financial year 2021-2022. 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 24 2022 till expiry of 48 hours of publication of the audited financial results of the company. Company Secretary & Manager Accounts Dear Sir, We wish to inform you that at the meeting of the Board of Directors of the company held on 12th April, 2022 at 11.30 am, the Board has approved the Audited Accounts for the year ended 31st March, 2022. We request you to display this letter on your notice board for the information of your members. Thanking you, Yours faithfully, For G.M. Breweries Ltd., Sandeep Kutchhi._ (Company Secretary & Manager Accts.) The Board of Directors at their meeting held on 12th April, 2022 has recommended dividend at the rate of 50 % i.e Rs. 5.00/- per share. The Dividend payment will be subject to approval of members at the forthcoming AGM. Thank you For G M BREWERIES LTD Sandeep Kutchhi Company Secretary & Manager Accounts (As per BSE Announcement Dated on 12/4/2022)
20-Dec-2021	07-Jan-2022	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 inter alia to consider and approve Dear Sir Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 Friday January 07 2022 at 11.00 A.M. to consider and to take on record interalia the Unau¬dited Financial Results for the quarter / Nine months ending December 31 2021. 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 December 21 2021 till expiry of 48 hours of publication of the unaudited financial results of the company. Thank you For G. M. Breweries Limited Sandeep Kutchhi Company Secretary & Manager Accounts This is to inform you that the Board of Directors at their meeting held on 7th January, 2022 at 11.00 A.M at the registered office of the company has taken on record the Un-audited Quarterly Financial Results(Provisional) for the Quarter ended 31st December, 2021. Please find enclosed a copy of the same. Thanking you Yours Truly, For G M BREWERIES LTD Sandeep Kutchhi Company Secretary & Manager Accounts. (As Per BSE Announcement Dated on 07/01/2022)
20-Sep-2021	12-Oct-2021	Quarterly Results	G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 inter alia to consider and approve Dear Sir Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 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 October 12 2021 at 11.00 A.M. to consider and to take on record interalia the Unau¬dited Financial Results for the quarter / half year ending September 30 2021. 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 September 21 2021 till expiry of 48 hours of publication of the unaudited financial results of the company. Thank you For G. M. Breweries Limited Sandeep Kutchhi Company Secretary & Manager Accounts

1 2

LOGIN HERE

G M Breweries Ltd

Board Meeting