| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 28 Apr 2025 |
| Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held at its Registered Office on Friday 9th May 2025 inter -alia to transact the following businesses: i. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors Report thereon; and ii. To consider and recommend dividend if any for the financial year 2024-25 subject to the approval of the members at the ensuing 91st Annual General Meeting of the Company on: a) the fully paid up Equity (Ordinary) Shares of the Company; and/or b) 7.75% Cumulative Redeemable Preference Shares of the Company. Outcome of Board Meeting held on 9th May, 2025 along with Audited Financial Results. The Board of Directors of the Company at their meeting held on even date has approved the appointment M/s. K.C. Dhanuka & Co., Company Secretaries as the Secretarial Auditor of the Company for a period of 5 years subject to the approval of the members at the ensuing AGM. The Board of Directors of the Company at their meeting held on even date has approved the appointment of Internal Auditors for various Divisions/Factory/Tea Garden/ Unit/ Sites of the Company for a period of 2 years ie. FY 2025-26 and 2026-27. The Board of Directors of the Company at their meeting held on even date has approved the appointment of M/s. B. Ray and Associates, Cost Accountants as the Cost Accountant of the Company for the financial year ending on 31st March, 2026. (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 24 Jan 2025 |
| GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2024. Unaudited Financial Results Of Gillanders Arbuthnot And Company Limited (Standalone & Consolidated) For The Quarter And Nine Months ended 31st December 2024 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Limited Review Report thereon Un-Audited Financial Results of Gillanders Arbuthnot and Company Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 along with the Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results Results for the first quarter ended on 30th June, 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2024 Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02.08.2024) | ||
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