| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2026. The Board of Directors of the Company has recommended payment of dividend on the fully paid up 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each of the Company for the financial years 2018-19 and 2019-20, subject to approval of the same by the members at the ensuing 92nd Annual General Meeting (AGM) of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on:11.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on 31.12.2025. Outcome of Board Meeting for Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025. Outcome of Board Meeting held on 13.11.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June, 2025 along with the Limited Review Report thereon. Please find enclosed the results for the quarter and three months ended 30th June, 2025. Please find enclosed the outcome of the Board Meeting held on 07.08.2025 The Board has approved the set up of a new structural fabrication workshop for MICCO division of the Company. (As per BSE Announcement Dated on 07.08.2025) | ||
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