Board Meetings for GILLANDERS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 May 2012 | Results/Dividend | To consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2012; (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 | 29 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on May 30, 2012 to consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2012; (2) To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The Company has now informed the Exchange that the aforesaid Board Meeting has been preponed to May 29, 2012, instead of May 30, 2012. The agenda will remain same. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Feb 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 nine months ended December 31, 2011 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Nov 2011 | 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, 2011 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 May 2011 | Results/Dividend | To consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2011. (2) To consider recommendation of dividend, if any, subject to approval of the members at the ensuing Annual General Meeting of the Company. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Feb 2011 | Results/Others | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the nine months and quarter ended December 31, 2010 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 12 Nov 2010 | Un-audited Financial Results | Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2010 alongwith the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 14 Aug 2010 | 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, 2010 along with the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 Jul 2010 | Board Meeting Postponed | The Company had informed the Exchange regarding a Meeting of Board of Directors of the Company, to be held on July 15, 2010, to consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, which was originally convened on July 15, 2010 has been postponed to July 30, 2010 to consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 15 Jul 2010 | Bonus | To consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 Jun 2010 | Results/Dividend | To consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2010; (2) To consider recommendation of dividend, if any, subject to approval of the members at the ensuing Annual General Meeting of the Company. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 15 May 2010 | Un-audited Financial Results | Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on March 31, 2010 alongwith the Limited Review Report thereon. | - |
| GILLANDERS | Gillanders Arbuthnot & Company Limited | 30 Jan 2010 | Unaudited Financial Results | To consider the Unaudited Financial Results (Provisional ) of the Company for the quarter as well as nine months ended December 31, 2009. | - |
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