GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2013, inter alia, to consider the following:
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.
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