GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a shareholder has reported to the Company about loss of Share Certificates and has requested for issue of Duplicate Share Certificate(s) in lieu thereof. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication for 89th Annual General Meeting through Video Conferencing / Other Audio Visual Means ('VC/OAVM') Facility GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company from Messrs. K.C. Dhanuka & Co., Practising Company Secretaries, for the financial year ended 31st March, 2023. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding Publication of Financial Results in Newspaper GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Book Closure
The register of Members and Share Transfer Books of the company shall remain closed from Saturday, 17th June, 2023 to Friday, 23rd June, 2023 (both days inclusive) for the 89th Annual General Meeting of the Company to be held on 23rd June, 2023 GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Outcome Of The Board Meeting In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Audited Standalone and Consolidated Audited Financial Results for the financial year ended on 31st March,2023 GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Outcome for Outcome Of The Board Meeting In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approval and adoption of the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditor's Report thereon for the financial year ended on 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended 31St March, 2023
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 and recommend dividend, if any, for the financial year 2022-2023, subject to the approval of the members at the ensuing 89th Annual General Meeting of the Company GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGILLANDERS ARBUTHNOT & CO.LTD. 2CIN NO.L51909WB1935PLC008194 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.85 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJAT ARORA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIRAJ SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.