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| Exchange Received Time 19/06/2018 12:21:02 Exchange Disseminated Time 19/06/2018 12:21:04 Time Taken 00:00:02 | Dear Sir,
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, July 05, 2018, at 4.30 P.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the quarter ending June 30, 2018.
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 June 19, 2018 till expiry of 48 hours of publication of the audited financial results of the company.
Thank you
For G. M. Breweries Limited
Sandeep Kutchhi
Company Secretary & Manager Accounts
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