Board Meetings for GILLANDERS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 29 May 2018 | Financial Results/Dividend | Gillanders Arbuthnot & Company Ltd. has informed NSE 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 and approve the following businesses:-(i) Audited Financial Results of the Company for the financial year ended 31st March, 2018.(ii) 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:(a) Fully paid up Equity (Ordinary) Shares of the Company;(b) 8% Cumulative Redeemable Preference Shares of the Company;(c) 7.75% Cumulative Redeemable Preference Shares of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 28 Mar 2018 | Other business matters | inter alia , to consider and approve the appointment and remuneration of Managing Director and Executive Director & CEO of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Feb 2018 | Board Meeting Postponed | GILLANDERS : 13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 along with the Limited Review Report thereon. The Company has now inform the exchange that the Board Meeting has been postponed and rescheduled on February 13, 2018, instead of February 09, 2018. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 09 Feb 2018 | Results | inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 09 Dec 2017 | Results | inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 05 Sept 2017 | Results/Others | inter alia 1)to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017 along with the Limited Review Report thereon. 2) To consider and approve the voluntary delisting of Ordinary Shares of the Company from the Calcutta Stock exchange Ltd. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 29 May 2017 | Results/Dividend | Inter alia to consider, the following business: 1) to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2017. 2. To consider recommendation of dividend, if any, for the financial year 2016-2017, subject to the approval of the members at the ensuing Annual General Meeting of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 09 Mar 2017 | Others | inter alia to consider and approve sale of its stake in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Feb 2017 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 19 Nov 2016 | Allotment of Securities | inter alia to consider allotment of 6,50,000 numbers of 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each to Kothari Investment & Industries Private Limited and 5,60,000 numbers of 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each to Kothari & Company Private Limited, subject to acceptance of the letter of offers by the said Companies. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 11 Nov 2016 | Results/Others | Inter alia to consider, the following businesses :- i) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 along with the Limited Review Report thereon. ii) To consider and approve issuance of 7.75% Cumulative Redeemable Preference Shares on private placement basis to Promoter(s) and/or Promoter Group Companies of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 12 Aug 2016 | Results/Others | , inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 along with Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 29 May 2016 | Results | Inter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2016. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 31 Mar 2016 | Scheme of Arrangement | to inter alia consider and approve the Draft Scheme of arrangement of the Chemical (Waldies) Division of the Company and matters relating thereto. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 12 Feb 2016 | Results | To consider and approve the unaudited financial results for the quarter and nine months ended on 31.12.2016 along with the Limited Review Report thereon. |