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 Dec 2015 | Issue of Securities | To consider and approve inter alia, the following businesses:- 1. Increase in authorized Share Capital of the Company. 2. Issue of Non-Convertible Redeemable Preference Shares. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Nov 2015 | 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, 2015 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Aug 2015 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2015 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 29 May 2015 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2015 and to recommend dividend, if any. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Feb 2015 | 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 31st, 2014 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Nov 2014 | 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, 2014 along with the Limited Review Report thereon. Further that the Trading Window of Ordinary Shares of the Company shall remain closed from November 03, 2014 to November 15, 2014 ( both days inclusive) for the Promoters, Directors and designated Persons of the Company as stated in the 'Gillanders Arbuthnot & Co. Ltd - Code of Conduct for Prevention of Insider Trading' due to consideration and approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 in the Board Meeting scheduled to be held on November 13, 2014. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Aug 2014 | Results | Consider, approve and take on record the Unaudited Financial Result of the Company for the first quarter ended on June 30, 2014 along with the Limited Review Report thereon. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 26 May 2014 | Results/Dividend | To consider inter alia, the following business :- (1) To consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2014; (2) To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company. | |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 10 Feb 2014 | 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, 2013 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Nov 2013 | 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, 2013 alongwith the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 10 Aug 2013 | Results | Inter-alia to consider, approve and take on record Unaudited Financial Result of the Company for the Quarter ended on 30.06.2013 alongwith Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 29 May 2013 | Results/Dividend | To consider inter alia, the following business :- (1) To consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2013; (2) To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Feb 2013 | 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, 2012 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 10 Nov 2012 | Un-audited Financial 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, 2012 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2012 along with the Limited Review Report thereon. | - |