GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Fixes Book Closure for AGM
Gillanders Arbuthnot & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 09, 2019 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Financial Results For The Year Ended March 31, 2019
The Board of Directors at its Meeting convened on 28th May, 2019 has taken the following decisions:i) Approved and adopted the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditors Report thereon for the financial year ended on 31st March, 2019.The said documents are enclosed and marked as Annexure ''A''.ii) That the 85th Annual General Meeting of the Company will be held on Friday, 9th day of August, 2019 at 10.30 A.M. at Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 01.08.2019 to 09.08.2019 (both days inclusive) for the aforesaid purpose. In terms of Regulation 30 read with Schedule lll Part A of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 28th May, 2019 have appointed Mr. C.R. Prayag and Mr. K. Ashok as Additional Directors(Non-Executive,Independent) of the Company with effect from 28th May, 2019. Gillanders Arbuthnot & Company Ltd - 532716 - Outcome of Board Meeting
The Board of Directors at its Meeting convened on 28th May, 2019 has taken the following decisions:i) Approved and adopted the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditors Report thereon for the financial year ended on 31st March, 2019.The said documents are enclosed and marked as Annexure ''A''.ii) That the 85th Annual General Meeting of the Company will be held on Friday, 9th day of August, 2019 at 10.30 A.M. at the Seminar Halls, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 1st August, 2019 to 9th August, 2019 (both days inclusive) for the aforesaid purpose. In terms of Regulation 30 read with Schedule lll Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 as amended from time to time, the Board of Directors of the Company at its meeting held on 28th May, 2019 have appointed Mr. C.R. Prayag (DIN: 08463106) and Mr. K. Ashok (DIN: 02272068) as Additional Directors (Non-Executive, Independent) of the Company with effect from 28th May, 2019. They shall hold office for a period of five years each with effect from 28th May, 2019, subject to necessary approval. The required details are enclosed herewith as Annexure 'C' and 'D'. 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. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Board Meeting Intimation For Consideration, Approval And Adoption Of The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2019 And To Consider Recommendation Of Dividend On The Fully Paid Up Ordinary (Equity) And Preference Shares Of The Company, If Any, For The Financial Year 2018-2019, Subject To The Approval Of The Members At The Ensuing 85Th Annual General Meeting Of The Company
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the financial year ended March 31, 2019. 2. Recommend dividend, if any, for the financial year 2018-2019, subject to the approval of the members at the ensuing 85th Annual General Meeting of the Company on: - Fully paid up Equity (Ordinary) Shares of the Company; - 8% Cumulative Redeemable Preference Shares of the Company; - 7.75% Cumulative Redeemable Preference Shares of the Company Gillanders Arbuthnot & Company Ltd - 532716 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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. 2CININE047B01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 102 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: Dhananjoy Karmakar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pravin Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 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. Gillanders Arbuthnot & Company Ltd - 532716 - Shareholding for the Period Ended March 31, 2019
Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St October,2018 To 31St March, 2019
Gillanders Arbuthnot And Company Limited has submitted with BSE, a Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period from 1st October,2018 to 31st March, 2019 duly certified by Mr. K.C. Dhanuka, Practicing Company Secretary. Gillanders Arbuthnot & Company Ltd - 532716 - Gillanders Arbuthnot And Company Limited- 532716- Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St October, 2018 To 31St March, 2019.
Gillanders Arbuthnot And Company Limited in compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has submitted with BSE, a Compliance Certificate for the period from 1st October, 2018 to 31st March, 2019, certifying compliance with the requirements of Regulation 7 (2) of the said Regulations.