Gillanders Arbuthnot & Company Ltd - 532716 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Secretarial Compliance Report of the Company from Messrs. K.C. Dhanuka & Co., Practising Company Secretaries, for the financial year ended 31st March, 2021. Gillanders Arbuthnot & Company Ltd - 532716 - Closure of Trading Window
The Trading Window for purchase/ sale /dealing in any manner in the Ordinary (Equity) Shares of the Company, shall remain closed for Designated Employees (and their immediate relatives) from 1st July, 2021 in terms of Company's Code of Conduct for Prevention of Insider Trading. The Trading Window will open 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending on 30th June, 2021. Gillanders Arbuthnot & Company 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 June 28, 2021, 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, 2021.2. Recommenddividend, if any, for the financial year 2020-2021, subject to the approval of the members at the ensuing 87th Annual General Meeting of the Company on: (a) Fully paid up Equity (Ordinary) Sharesof the Company;(b) 7.75% Cumulative Redeemable Preference Shares of the Company. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Board Meeting Intimation To Consider, Approve And Adopt The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March, 2021
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Gillanders Arbuthnot & Company Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Monday, the 28th June, 2021 inter alia to consider, approve and adopt the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2021 and to consider recommendation of dividend on the fully paid up Equity (Ordinary) and Preference Shares of the Company, if any, for the financial year 2020-2021, subject to the approval of the members at the ensuing 87th Annual General Meeting of the Company. Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the copies of public notice published on 19th June, 2021, in respect of transfer of Ordinary Shares of the Company to Investor Education and Protection Fund in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, in the 'Financial Express' (National Edition in English) and 'Ekdin' (Kolkata Edition in Bengali). Gillanders Arbuthnot & Company 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. 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 GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Shareholding for the Period Ended March 31, 2021
Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01St October, 2020 To 31St March, 2021.
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period from 01st October, 2020 to 31st March, 2021. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Rajat AroraDesignation :- Company Secretary and Compliance Officer