Board Meeting On 30Th July, 2018
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.... Shareholding for the Period Ended June 30, 2018
Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Annual Report 2017-2018
Please find a copy of the Annual Report for the Financial Year 2017-2018. The same is also available on the website of the Company at www.gillandersarbuthnot.com. Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Dhananjoy KarmakarDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Public Notice relating to completion of despatch of Notice convening the 84th Annual General Meeting of the Company. 84Th Annual General Meeting On 30Th July, 2018
Gillanders Arbuthnot and Company Limited has informed BSE that the 84th Annual General Meeting of the Company will be held on Monday, 30th July, 2018 at 10:30 A.M at the Mini Auditorium Hall of the Science City, J.B.S. Haldane Avenue, Kolkata-700046. 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 BSE copies of public notice published by the Company on 16th June, 2018, 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... 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 July 23, 2018 to July 30, 2018 (both days inclusive) for the purpose of 84th Annual General Meeting (AGM) of the Company to be held on July 30, 2018. Announcement Under Regulation 30 (LODR), 2015- Updates
Please refer to point no. (iii) of our letter Ref no. GACL/CS/AC/ASE/BM/23/GEN/18-19 dated 30th May, 2018. The year was inadvertently stated as ''2017'' instead of ''2018''. Attached please find the revised letter Ref no. GACL/CS/AC/ASE/BM/25/GEN/18-19. Outcome of Board Meeting (AGM on July 30, 2018)
Gillanders Arbuthnot & Company Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2018.