GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Statement Of Investor Complaints For The Quarter Ended March 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 1111 Name of the Signatory :- Dhananjoy KarmakarDesignation :- Company Secretary and Compliance Officer Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Enclosed please find the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, framed under Regulation 8(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, for your perusal and record. 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 April, 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 Audited Financial Results of the Company for the financial year ending on 31st March, 2019. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gillanders Arbuthnot & Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Outcome of Board Meeting
Gillanders Arbuthnot & Company Limited has informed the Exchange about the following: In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. (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 Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th February, 2019. The Limited Review Report was also adopted by the Board at the said meeting. Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Gillanders Arbuthnot and Company Limited (hereinafter referred to as "the Company") has informed the exchange that The High Court at Malawi has approved and sanctioned a Scheme of Arrangement by and between Naming'omba Tea Estate Limited (NTEL), Group Developments Limited (GDL), Mafisi Tea Estates Limited (MTEL) and Group Holdings Limited (GHL) and their respective shareholders. By virtue of the said Scheme, NTEL, MTEL and GHL, wholly owned subsidiaries of GDL, has amalgamated with GDL effective from 1st April, 2019. GDL is a step down non material foreign subsidiary of the Company. Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Resignation of Director
Gillanders Arbuthnot and Company Limited would like to inform BSE that Mr. Sunil Srivastav, (DIN: 00237561) has resigned from the Directorship (Independent) of the Company with effect from 6th February, 2019. Gillanders Arbuthnot & Company Ltd - 532716 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gillanders Arbuthnot & Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Gillanders Arbuthnot & Company Ltd - 532716 - Closure of Trading Window
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 Wednesday, the 13th February, 2019 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon. We would also like to inform you, that the Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for ''Specified Persons'' as per the ''GACL- Code of Conduct for Prevention of Insider Trading'' from Wednesday, 6th February, 2019 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. Gillanders Arbuthnot & Company Ltd - 532716 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018 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 13/02/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon. The Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for ''Specified Persons'' as per the ''GACL- Code of Conduct for Prevention of Insider Trading'' from Wednesday, 6th February, 2019 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier.