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G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2019 ,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, April 04, 2019, at 4.30 P.M. to consider and to take on record interalia the Au¬dited Financial Results for the quarter/year ending March 31, 2019. Further the Board would consider declaration of Dividend, If any, on the equity shares of the company, for the financial year 2018-2019. 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 19, 2019 till expiry of 48 hours of publication of the audited financial results of the company.
Source : BSE - www.bseindia.com
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