G M Breweries Share Price

G M Breweries

CMP as on 27-May-22 15:50

₹ 561.45
6.40 1.15%

Open

₹ 560.00

Turnover (lac)

₹ 51

Prev. Close

₹ 555.05

Day's Vol (shares)

₹ 8,996

Day's Range (₹)

₹ 557.00
₹ 572.95

CMP as on27-May-22 15:29

₹ 565.00
8.25 1.48%

Open

₹ 558.60

Turnover (lac)

₹ 7

Prev. Close

₹ 556.75

Day's Vol (shares)

₹ 1,581

Day's Range

₹ 558.10
₹ 568.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Mar-2022 - -
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)
Board Meeting - 20-Dec-2021 - -
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)
Board Meeting - 20-Sep-2021 - -
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
Board Meeting - 24-Jun-2021 - -
G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,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 27, 2021, at 11.00 A.M. to consider and to take on record interalia the Unau¬dited Financial Results for the quarter ending June 30, 2021. Un Audited Financial Results and LR for quarter ended on 30-06-2021 (As Per BSE Announcement Dated on 27.07.2021)
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