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Results- Financial Results For The Year Ended 31St March, 2018

 The Board of Directors at its Meeting convened on 29th May, 2018 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, 2018.The said documents are enclosed and marked as Annexure ''A''.ii) That the 84th Annual General Meeting of the Company will be held on Monday, 30th day of July, 2018 at...
30-05-2018
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Board Meeting-Outcome of Board Meeting

 The Board of Directors at its Meeting convened on 29th May, 2018 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, 2018.The said documents are enclosed and marked as Annexure ''A''.ii) That the 84th Annual General Meeting of the Company will be held on Monday, 30th day of July, 2018 at...
30-05-2018
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Annual report for Gillanders Arbuthnot & Company Ltd. for FY-2018
30-05-2018
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Board to consider Dividend

 Gillanders Arbuthnot & Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider and approve the following businesses:1. Audited Financial Results of the Company for the financial year ended March 31, 2018.2. Recommend dividend, if any, for the financial year 2017-2018, subject to the approval of the members at the ensuing 84th Annual General Meeting of the Company on:...
17-05-2018
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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 its Registered Office on Tuesday, the 29th May, 2018 inter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on 31st March, 2018 and to consider recommendation of dividend, if any, on the fully paid up Ordinary (Equity) and Preference Shares of the Company for the...
17-05-2018
Bigul

Board Meeting On 29.05.2018

 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 Tuesday, the 29th May, 2018 inter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on 31st March, 2018 and to consider recommendation of dividend on the fully paid up Ordinary (Equity) and Preference Shares of the Company, if any, for the...
17-05-2018
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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 31st March, 2018 duly certified by Mr. K. C. Dhanuka, Practicing Company Secretary.
21-04-2018
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Shareholding for the Period Ended March 31, 2018

 Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
12-04-2018
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Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2018
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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 October,2017 To 31St March, 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 October, 2017 to 31st March, 2018,certifying compliance with the requirements of Regulation 7 (2) of the said Regulations.
09-04-2018
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