Board Meetings for GILLANDERS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 08 Feb 2022 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the period ended December 31, 2021 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 12 Nov 2021 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2021 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Aug 2021 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2021 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 28 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 Jun 2020 | Financial Results | To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2020 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Feb 2020 | Financial Results | To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Reports thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 09 Aug 2019 | Financial Results | To consider, approve and take on record the Unaudited Consolidated Financial results of the Company for the quarter ended on 30 June , 2019, along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 28 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019.Recommend dividend, if any, for the financial year 2018-2019, subject to the approval of the members at the ensuing 85th Annual General Meeting of the Company on:- Fully paid up Equity (Ordinary) Shares of the Company;- 8% Cumulative Redeemable Preference Shares of the Company;- 7.75% Cumulative Redeemable Preference Shares of the Company | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Feb 2019 | Financial Results | To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon.We would also like to inform you, that the Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for 'Specified Persons' as per the 'GACL- Code of Conduct for Prevention of Insider Trading' from Wednesday, 6th February, 2019 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Nov 2018 | Financial Results | Gillanders Arbuthnot & Company Ltd. has informed NSE that a Meeting of the Board of Directors of the Company will be held at Gairkhata Tea Estate, P.O. Gairkhata, District �� Jalpaiguri, West Bengal on Tuesday, the 13th November, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with the Limited Review Report thereon.We would also like to inform you, that the Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for 'Specified Persons' as per the 'GACL- Code of Conduct for Prevention of Insider Trading' from Tuesday, 6th November, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 Jul 2018 | Financial Results | Gillanders Arbuthnot & Company Ltd. has informed NSE 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.We would also like to inform you, that the Trading Window for purchase/ sale /dealing in any manner in the Ordinary Shares of the Company, shall remain closed for 'Specified Persons' as per the 'GACL- Code of Conduct for Prevention of Insider Trading' from Monday, 23rd July, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. |