Board Meetings for GMBREW
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GMBREW | GM Breweries Limited | 03 Apr 2014 | Results/Dividend/Bonus | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 03, 2014 inter alia, to consider the following: (1) To take on record the Audited Financial Results for the year ending March 31, 2014. (2) To consider and recommend dividend on equity shares. The Company has now informed the Exchange that in addition to the agenda mentioned above, the board proposes to consider / recommend Issue of Bonus Shares during the Board meeting to be held on April 03, 2014. (Purpose revised). | - |
| GMBREW | GM Breweries Limited | 29 Mar 2014 | Others | To consider among other things: (1) To take on record the resignation of independent Director Mr Ashwin Mehta.(2) To appoint Mr Dilip Diwan as additional director. | |
| GMBREW | GM Breweries Limited | 07 Jan 2014 | Results | To consider and to take on record interalia the Unaudited Financial Results for the Quarter ending December 31, 2013. | - |
| GMBREW | GM Breweries Limited | 03 Oct 2013 | Results | To consider and to take on record interalia the Unaudited Financial Results for the Quarter ending September 30, 2013. | - |
| GMBREW | GM Breweries Limited | 04 Jul 2013 | Results | To consider and to take on record interalia the Unaudited Financial Results for the First Quarter ending June 30, 2013. | - |
| GMBREW | GM Breweries Limited | 04 Apr 2013 | Results/Dividend | To consider among other things, (1) To take on record the Audited Financial Results for the year ending March 31, 2013; (2) To consider and recommend dividend on equity shares; (3) To reappoint Shri. Jimmy William Almeida as Chairman & Managing Director of the Company and to finalise the terms and conditions of such reappointment. | - |
| GMBREW | GM Breweries Limited | 03 Jan 2013 | Un-audited Financial Results | To consider and to take on record interalia the Unaudited Financial Results for the Third Quarter ending December 31, 2012. | - |
| GMBREW | GM Breweries Limited | 11 Oct 2012 | Un-audited Financial Results | To consider and to take on record interalia the Unaudited Financial Results for the Second Quarter ending September 30, 2012. | - |
| GMBREW | GM Breweries Limited | 12 Jul 2012 | Un-audited Financial Results | To consider and to take on record interalia the Unaudited Financial Results for the First Quarter ended June 30, 2012. | - |
| GMBREW | GM Breweries Limited | 03 Apr 2012 | Results/Dividend | To consider among other things, (1) To take on record the Audited Financial Results for the year ending March 31, 2012; (2) To consider and recommend dividend on equity shares. | - |
| GMBREW | GM Breweries Limited | 05 Jan 2012 | Un-audited Financial Results | To consider and to take on record interalia the Unaudited Financial Results for the Third Quarter ending December 31, 2011. | - |
| GMBREW | GM Breweries Limited | 20 Oct 2011 | Un-audited Financial Results | To consider and to take on record besides other matters, the Un-audited Financial Results (Provisional) for the quarter ended September 30, 2011. | - |
| GMBREW | GM Breweries Limited | 28 Jul 2011 | Un-audited Financial Results | To consider and to take on record interalia the Unaudited Financial Results for the First Quarter ended June 30, 2011. | - |
| GMBREW | GM Breweries Limited | 07 Apr 2011 | Audited Financial Results | To consider and to take on record besides other matters, the Audited Financial Results for the year ending March 31, 2011. | - |
| GMBREW | GM Breweries Limited | 06 Jan 2011 | Results/Others | To consider and to take on record besides other matters, the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010. | - |