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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-May-2023 | 25-Apr-2023 | - | - |
Intimation of Annual General Meeting and Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Annual Report for the FY 2022-23 (As per BSE Announcement Dated on 26/04/2023) Annual Report for the FY 22-23 (As Per BSE Announcement Dated on 09.05.2023) 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) (As Per BSE Announcement dated on 23.05.2023) 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 Scrutinizers Report dated May 23, 2023 on e-voting at the Annual General Meeting, held on May 23, 2023. (As Per BSE Announcement dated on 24.05.2023) Minutes of AGM (As Per BSE Announcement dated on 22.06.2023) We are pleased to enclose herewith copy of the minutes of 40th Annual General Meeting of the Company held on Tuesday, 23rd May, 2023 at 11:30A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We request you to kindly take it on record. (As Per BSE Announcement Dated on 23.06.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.