Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Gillanders Arbuthnot And Company Limited has submitted with BSE a Certificate under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015,for the half year ended on 30th September, 2018 duly certified by Mr. K. C. Dhanuka, Practicing Company Secretary. Gillanders Arbuthnot And Company Limited- - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period From 1St April,2018 To 30Th September, 2018
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 April, 2018 to 30th September, 2018, certifying compliance with the requirements of Regulation 7 (2) of the said Regulations. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0440 Name of the Signatory :- Dhananjoy KarmakarDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Minutes Of The Proceedings Of The 84Th Annual General Meeting Of The Company
Gillanders Arbuthnot And Company Limited has submitted to BSE a copy of the Minutes of the proceedings of the 84th Annual General Meeting of the Company held on 30th July, 2018. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Gillanders Arbuthnot and Company Limited has informed the exchange that the 84th Annual General Meeting of the Company was duly convened on 30th July, 2018 at the Mini Auditorium Hall of the Science City, J.B.S Haldane Avenue, Kolkata-700046. Shareholder Meeting / Postal Ballot-Outcome of AGM
Gillanders Arbuthnot and Company has informed the exchange that the 84th Annual General Meeting of the Company was duly convened on 30th July, 2018 at the Mini Auditorium Hall of the Science City, J.B.S Haldane Avenue, Kolkata-700046. Outcome of Board Meeting
Gillanders Arbuthnot and Company Limited has informed the Exchange about the following: (A)(i) Unaudited Financial Results for the first quarter ended on 30th June, 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... Board Meeting-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 Room No. 9B of Science City, J.B.S. Haldane Avenue, Kolkata- 700046 on Monday, the 30th July, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report thereon....