GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2022
Audited Standalone and Consolidated Financial Results for the year ended 31st March, 202212-05-2022
12-05-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board to consider Dividend
Gillanders Arbuthnot & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2022, inter alia to consider and approve the following businesses:-1. Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2022.2. Recommend dividend, if any, for the financial year 2021-2022, subject to the approval of the members at the ensuing 88th Annual General Meeting of the Company on:(a) Fully paid up Equity (Ordinary) Shares of the Company;(b) 7.75% Cumulative Redeemable Preference Shares of the Company.05-05-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended 31St March, 2022
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022 and to recommend dividend, if any, for the financial year 2021-2022, subject to the approval of the members at the ensuing 88th Annual General Meeting of the Company on: (a) Fully paid up Equity (Ordinary) Shares of the Company; (b) 7.75% Cumulative Redeemable Preference Shares of the Company.05-05-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGILLANDERS ARBUTHNOT & CO.LTD. 2CINL51909WB1935PLC008194 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.57 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJAT ARORA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIRAJ SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliance Certificate Under Regulations 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulations 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-04-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 201813-04-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202213-04-2022
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, 201508-04-2022
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Clarification sought from Gillanders Arbuthnot & Company Ltd
The Exchange has sought clarification from Gillanders Arbuthnot & Company Ltd on April 7, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.07-04-2022