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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 24-May-2022 | 25-Apr-2022 | - | - |
| April 25, 2022 National Stock Exchange of India Limited Bombay Stock Exchange Limited Listing Department Listing Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400 051 Mumbai - 400 001 Scrip Code: GMBREW / 507488 Sub: Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir, In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith annual report for the year 2021-2022. Kindly take the same on record. Thank you For G M Breweries Limited Sandeep Kutchhi Company Secretary & Manager Accounts | ||||
| AGM | 06-Jul-2021 | 04-Jun-2021 | - | - |
| Kindly find enclosed here with Notice of 38th AGM. Sub: Proceedings of 38th Annual General Meeting In accordance with the Regulation 44(3) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015, we write to inform you that the Members of the company at the Annual general meeting held on July 06, 2021 transacted the following business..Annexure 1 Further we are attaching herewith the scrutinisers report.Annexure 2 Kind request to take the same on record. (As per BSE Announcement Dated on 6/7/2021) GM Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 9/7/2021) Kindly find enclosed here with Minutes of 38th AGM (As per BSE Announcement Dated on 27/7/2021) | ||||
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