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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a shareholder has reported to the Company about loss of Share Certificates and has requested for issue of Duplicate Share Certificate in lieu thereof
17-12-2022
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on a consolidated basis and balances for the half year ended September 30, 2022.
25-11-2022
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation Regarding Issue Of Duplicate Share Certificate Under Regulation 39(3) Of The Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulations, 2015
16-11-2022
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of the Unaudited Financial Results of the Company for the quarter ended September 30, 2022 published in Financial Express, (English newspaper-all editions), and Dainik Statesman, (Bengali Newspaper), on November 12, 2022.
15-11-2022
Bigul

GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022
11-11-2022
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022
11-11-2022
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Friday, the 11th November, 2022, inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report thereon.
31-10-2022
Bigul

GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance-Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
17-10-2022
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