Authorization Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Gillanders Arbuthnot & Company Ltd has informed BSE regarding "Authorized Key Managerial Personnel(KMP) to determine materiality of events/information". Announcement under Regulation 30 (LODR)-Change in Management
In terms of Regulation 30 of SEBI LODR, 2015, Gillanders Arbuthnot and Company Limited has informed the exchange about the following decisions taken at its meeting of Board of Directors held on 28th March, 2018: (i) Appointed Mr. Arvind Baheti (DIN: 08094824) as an Additional Director (Non-Executive, Independent) of the Company with effect from 28th March, 2018. He shall hold office for a period of five years with effect from 28th March, 2018.... Board Meeting-Closure of Trading Window
Gillanders Arbuthnot & Company Ltd. has informed BSE that as per the provision of 'GACL- Code of Conduct for prevention of Insider Trading', the 'Trading Window', of the Company shall remain closed from Wednesday, the 21st March, 2018 and shall open after the expiry of 48 hours from the conclusion of the Board Meeting which is scheduled to be held on 28th March, 2018 inter alia, to consider and approve the appointment and remuneration of Managing... Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Gillanders Arbuthnot and Company Limited has informed BSE Ltd. that The Calcutta Stock Exchange Limited vide their letter Ref. No. CSE/LD/14143/2018 dated 8th March, 2018 has confirmed the Voluntary De-listing of Equity (Ordinary) Shares of the Company w.e.f 9th March, 2018. Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2017
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, 2017. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company.... Board Meeting-Outcome of Board Meeting
Gillanders Arbuthnot and Company Limited has informed the Exchange about the following: (A)In Compliance with Regulation 33 of SEBI LODR Regulations, 2015, enclosed please find the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 along with Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company.... Announcement under Regulation 30 (LODR)-Credit Rating
Gillanders Arbuthnot and Company Limited has informed the exchange about the Credit Rating received from CARE Ratings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Postponed
Gillanders Arbuthnot & Company Ltd. has informed BSE that the Board Meeting has been postponed and rescheduled on Tuesday, the 13th February, 2018, instead of 9th February, 2018, as intimated to the exchange earlier, inter alia to consider, approve and take on record the Unudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report thereon. 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 Friday, the 9th February, 2018 inter alia to consider, approve and take on record the Unudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report thereon. Board Meeting On 09.02.2018
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 Friday, the 9th February, 2018 inter alia to consider, approve and take on record the Unudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report thereon.