In accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, GM Breweries has informed that 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 05, 2018, at 4.30 P.M. to consider and to take on record the Audited Financial Results for the quarter/year ending March 31, 2018. Further the Board would consider declaration of Dividend, if any, on the equity shares of the company, for the financial year 2017-2018. 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, 2018 till expiry of 48 hours of publication of the audited financial results of the company.
The above information is a part of company’s filings submitted to BSE.
