Gillanders Arbuthnot & Company Ltd Share Price Gillanders Arbut

32.90

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32.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Oct-2019 - -
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Gillanders Arbuthnot & Company Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Friday, the 08th November, 2019 inter alia to consider, approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report thereon. In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on 30th September, 2019. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 08th November, 2019. The Limited Review Report was also adopted by the Board at the said meeting. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 26-Jul-2019 - -
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report thereon. Gillanders Arbuthnot and Company Limited has informed the Exchange that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Consolidated Financial Results for the first quarter ended on 30th June, 2019. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Consolidated Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 9th August, 2019. The Limited Review Report was also adopted by the Board at the said meeting. (B) The Board of Directors at its meeting held today has approved the redemption of 2,00,000 numbers of 8% Redeemable Cumulative Preference Shares of Rs. 100 each. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 17-May-2019 - -
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the financial year ended March 31, 2019. 2. Recommend dividend, if any, for the financial year 2018-2019, subject to the approval of the members at the ensuing 85th Annual General Meeting of the Company on: - Fully paid up Equity (Ordinary) Shares of the Company; - 8% Cumulative Redeemable Preference Shares of the Company; - 7.75% Cumulative Redeemable Preference Shares of the Company 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. CIR/CFD/CMD/4/2015 as amended from time to time, the Board of Directors of the Company at its meeting held on 28th May, 2019 have appointed Mr. C.R. Prayag (DIN: 08463106) and Mr. K. Ashok (DIN: 02272068) as Additional Directors (Non-Executive, Independent) of the Company with effect from 28th May, 2019. They shall hold office for a period of five years each with effect from 28th May, 2019, subject to necessary approval. The required details are enclosed herewith as Annexure C and D. 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 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 01.08.2019 to 09.08.2019 (both days inclusive) for the aforesaid purpose. In terms of Regulation 30 read with Schedule lll Part A of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 28th May, 2019 have appointed Mr. C.R. Prayag and Mr. K. Ashok as Additional Directors(Non-Executive,Independent) of the Company with effect from 28th May, 2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 04-Feb-2019 - -
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon. The Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for Specified Persons as per the GACL- Code of Conduct for Prevention of Insider Trading from Wednesday, 6th February, 2019 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. Gillanders Arbuthnot & Company Limited has informed the Exchange about the following: In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th February, 2019. The Limited Review Report was also adopted by the Board at the said meeting. Gillanders Arbuthnot & Company Limited has informed the Exchange about the following: In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th February, 2019. The Limited Review Report was also adopted by the Board at the said meeting. (As Per BSE Announcement Dated 13.02.2019)