26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Gillanders Arbuthnot & Company Ltd.

BSE

  • 65.00 1.55 (2.44%)
  • Vol: 1570
  • BSE Code: 532716
  • PREV. CLOSE
    63.45
  • OPEN PRICE
    64.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 65.10 0.00 (0%)
  • Vol: 6815
  • NSE Code: GILLANDERS
  • PREV. CLOSE
    65.10
  • OPEN PRICE
    65.45
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Gillanders Arbuthnot & Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Mar-201709-Mar-2017 Gillanders Arbuthnot & Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Thursday, the 9th March, 2017 inter alia to consider and approve sale of its stake in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company. Further, 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 Thursday, 2nd March, 2017 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting. .
02-Feb-201714-Feb-2017 Quarterly Results
17-Nov-201619-Nov-2016 Preferential Issue of shares Gillanders Arbuthnot & Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 19, 2016, 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.
04-Nov-201611-Nov-2016 Gillanders Arbuthnot & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider, the following businesses: 1. 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. 2. 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. & Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results
25-May-201629-May-2016 Audited Results
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to consider and approve the Draft Scheme of arrangement of the Chemical (Waldies) Division of the Company and matters relating thereto.
09-Feb-201612-Feb-2016 Quarterly Results
23-Dec-201529-Dec-2015Gillanders Arbuthnot & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2015, inter alia, to consider and approve the following businesses:- 1. Increase in authorized Share Capital of the Company. 2. Issue of Non-Convertible Redeemable Preference Shares.
22-Dec-201529-Dec-2015Gillanders Arbuthnot & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2015, inter alia, to consider and approve the following businesses:- 1. Increase in authorized Share Capital of the Company. 2. Issue of Non-Convertible Redeemable Preference Shares.
29-Oct-201514-Nov-2015 Quarterly Results
28-Jul-201513-Aug-2015 Quarterly Results
29-Apr-201529-May-2015 Audited Results & Dividend
28-Jan-201513-Feb-2015 Quarterly Results
16-Oct-201413-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results