From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Aug-2022 | 12-May-2022 | - | - |
Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022 Announcement under Regulation 30 (LODR) - Newspaper Publication (As Per BSE Announcement dated on 30.06.2022) Outcome of 88th Annual General Meeting of the Company Voting results and Consolidated Report of the Scrutinizer. (As per BSE Announcement Dated on 12/08/2022) Gillanders Arbuthnot & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) Minutes of the Eighty Eighth Annual General Meeting of the Company held on 12th August, 2022 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. (As Per BSE Announcement Dated 08.09.2022) |