GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate/ Letter of Confirmation23-05-2024
23-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 202420-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate16-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication14-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Book Closure
The register of Members and Share Transfer Books of the Company shall remain closed from 22nd June, 2024 to 28th June, 2024 for the purpose of 90th AGM of the Company to be held on 28th June, 202413-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting13-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Audited Standalone And Consolidated Financial Results
Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 202413-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The FY Ended 31St March, 2024
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Audited Financial Results for the FY ended 31st March, 2024 and recommend dividend, if any, for the financial year 2023-2024, subject to the approval of the members at the ensuing 90th Annual General Meeting of the Company06-05-2024
GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201810-04-2024