G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2021 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 January 07 2021 at 11.00 A.M. to consider and to take on record interalia the Unau?dited Financial Results for the quarter / nine months ending December 31 2020 & to appoint independent woman director.
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 December 24 2020 till expiry of 48 hours of publication of the unaudited financial results of the company.