G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of G M Breweries Limited is scheduled to be held on Tuesday October 11 2022 at 11.30 a.m. through audio-visual means inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022 along with Limited Review Report of the Auditors on the financials.This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities shall remain closed from September 28 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
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