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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Closure of Trading Window

 We wish to inform you, that 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 October, 2019 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 Financial Results of the Company for the quarter and half year ending on 30th September, 2019.
26-09-2019
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Gillanders Arbuthnot & Company Ltd - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Gillanders Arbuthnot & Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-08-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Minutes Of The Proceedings Of The Eighty Fifth Annual General Meeting

 We enclose, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Minutes of the Proceedings of the Eighty Fifth Annual General Meeting of the Company held on 9th August, 2019. This is for your information and record.
28-08-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gillanders Arbuthnot & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Outcome of Board Meeting

 Gillanders Arbuthnot and Company Limited has informed the Exchange that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Consolidated Financial Results for the first quarter ended on 30th June, 2019. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Consolidated Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 9th August, 2019. The Limited Review Report was also adopted by the Board at the said meeting. (B) The Board of Directors at its meeting held today has approved the redemption of 2,00,000 numbers of 8% Redeemable Cumulative Preference Shares of Rs. 100 each.
10-08-2019
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Gillanders Arbuthnot & Company Ltd - 532716 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Gillanders Arbuthnot and Company Limited has informed the exchange that the 85th Annual General Meeting of the Company was duly convened on 9th August, 2019 at the Seminar Hall, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata -700 046. Enclosed please find the following for your information and record: 1. The details regarding the Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Attached as Annexure-A) 2. Consolidated Report of the Scrutinizer dated 9th August, 2019. (Attached as Annex:ure-B)
10-08-2019
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Gillanders Arbuthnot & Company Ltd - 532716 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gillanders Arbuthnot & Company Limited has informed the exchange that the 85th Annual General Meeting of the Company was duly convened on 9th August, 2019 at the Seminar Hall, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.
10-08-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2019

 Gillanders Arbuthnot & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Consolidated Financial Results for the period ended June 30, 20193. Standalone Limited Review for the period ended June 30, 20194. Consolidated Limited Review for the period ended June 30, 2019
09-08-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Consideration, Approval And Take On Record The Unaudited Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019 Along With The Limited Review Report Thereon.

 GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report thereon.
26-07-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Public Notice relating to completion of despatch of Notice convening the 85th Annual General Meeting of the Company.
16-07-2019
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