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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the Notice of Annual General Meeting scheduled to be held on 9th August, 2019. The Annual Report for the Financial Year 2018-19 is available on the Company''s website at the link: www.gillandersarbuthnot.com. This is for your information and record.
15-07-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement Under Regulation 30 W.R.T. Notice Of 85Th Annual General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith a copy of the Notice dated 28th May, 2019 convening the 85th Annual General Meeting of the Company to be held on 9th August, 2019 at 10:30 a.m. at the Seminar Hall, S-18 (A & B) of the Science City, J.B.S Haldane Avenue, Kolkata-700046. This is for your information and record.
15-07-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Notice Of 85Th Annual General Meeting To Be Held On 9Th August, 2019

 Gillanders Arbuthnot and Company Limited has informed the exchange that the 85th Annual General Meeting of the Company will be held on Friday, 9th August, 2019 at 10:30 A.M at the Seminar Hall, S-18 (A & B) of the Science City, J.B.S. Haldane Avenue, Kolkata-700046.
15-07-2019
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Gillanders Arbuthnot & Company Ltd - 532716 - Shareholding for the Period Ended June 30, 2019

 Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 1010 Name of the Signatory :- Mr. Dhananjoy KarmakarDesignation :- Company Secretary and Compliance Officer
06-07-2019
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GILLANDERS ARBUTHNOT & CO.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.
04-07-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Closure of Trading Window

 Gillanders Arbuthnot and Company Limited has informed the exchange 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 July, 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 ending on 30th June, 2019.
28-06-2019
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Gillanders Arbuthnot & Company 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")

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2019.
27-06-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Gillanders Arbuthnot & Company Ltd, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has submitted to Stock Exchanges copies of public notice published by the Company on 18th June, 2019, for the attention of Ordinary Shareholders of the Company 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.
18-06-2019
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GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm K.C. Dhanuka & Co. 4 Name of the Certifying Individual K.C. Dhanuka 5Membership TypeFCS 6 Membership Number 2204 7 CP No. 1247 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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