Gillanders Arbuthnot & Company Ltd Share Price Gillanders Arbut

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 29-May-2019 - -
Gillanders Arbuthnot & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 09, 2019 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. The Board of Directors at its Meeting convened on 28th May, 2019 has taken the following decisions:i) Approved and adopted the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditors Report thereon for the financial year ended on 31st March, 2019.The said documents are enclosed and marked as Annexure A.ii) That the 85th Annual General Meeting of the Company will be held on Friday, 9th day of August, 2019 at 10.30 A.M. at the Seminar Halls, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 1st August, 2019 to 9th August, 2019 (both days inclusive) for the aforesaid purpose. In terms of Regulation 30 read with Schedule lll Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. (As Per BSE Announcement Dated 28.05.2019) Gillanders Arbuthnot & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 09, 2019 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. (As Per BSE Announcement Dated On 29/05/2019) Gillanders Arbuthnot and Company Limited has informed the exchange that the 85th Annual General Meeting of the Company will be held on Friday, 9th August, 2019 at 10:30 A.M at the Seminar Hall, S-18 (A & B) of the Science City, J.B.S. Haldane Avenue, Kolkata-700046. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith a copy of the Notice dated 28th May, 2019 convening the 85th Annual General Meeting of the Company to be held on 9th August, 2019 at 10:30 a.m. at the Seminar Hall, S-18 (A & B) of the Science City, J.B.S Haldane Avenue, Kolkata-700046. This is for your information and record. (As Per BSE Announcement Dated On 15/07/2019) Gillanders Arbuthnot & Company Limited has informed the exchange that the 85th Annual General Meeting of the Company was duly convened on 9th August, 2019 at the Seminar Hall, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046. Gillanders Arbuthnot and Company Limited has informed the exchange that the 85th Annual General Meeting of the Company was duly convened on 9th August, 2019 at the Seminar Hall, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata -700 046. Enclosed please find the following for your information and record: 1. The details regarding the Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Attached as Annexure-A) 2. Consolidated Report of the Scrutinizer dated 9th August, 2019. (Attached as Annex:ure-B) Gillanders Arbuthnot & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)