Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532716 | NSE Symbol : GILLANDERS | ISIN : INE047B01011 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	09-May-2025	Accounts	Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held at its Registered Office on Friday 9th May 2025 inter -alia to transact the following businesses: i. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors Report thereon; and ii. To consider and recommend dividend if any for the financial year 2024-25 subject to the approval of the members at the ensuing 91st Annual General Meeting of the Company on: a) the fully paid up Equity (Ordinary) Shares of the Company; and/or b) 7.75% Cumulative Redeemable Preference Shares of the Company. Outcome of Board Meeting held on 9th May, 2025 along with Audited Financial Results. The Board of Directors of the Company at their meeting held on even date has approved the appointment M/s. K.C. Dhanuka & Co., Company Secretaries as the Secretarial Auditor of the Company for a period of 5 years subject to the approval of the members at the ensuing AGM. The Board of Directors of the Company at their meeting held on even date has approved the appointment of Internal Auditors for various Divisions/Factory/Tea Garden/ Unit/ Sites of the Company for a period of 2 years ie. FY 2025-26 and 2026-27. The Board of Directors of the Company at their meeting held on even date has approved the appointment of M/s. B. Ray and Associates, Cost Accountants as the Cost Accountant of the Company for the financial year ending on 31st March, 2026. (As Per BSE Announcement Dated on: 09/05/2025)
24-Jan-2025	07-Feb-2025	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2024. Unaudited Financial Results Of Gillanders Arbuthnot And Company Limited (Standalone & Consolidated) For The Quarter And Nine Months ended 31st December 2024 (As Per BSE Announcement Dated on: 07/02/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Limited Review Report thereon Un-Audited Financial Results of Gillanders Arbuthnot and Company Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep' 2024 (As Per BSE Announcement Dated on 13.11.2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 along with the Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results Results for the first quarter ended on 30th June, 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2024 Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02.08.2024)
06-May-2024	13-May-2024	Accounts	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the FY ended 31st March 2024 and recommend dividend if any for the financial year 2023-2024 subject to the approval of the members at the ensuing 90th Annual General Meeting of the Company Outcome of Board Meeting The Board of Directors of the Company has not recommended any dividend on the Ordinary (Equity) Shares and 7.75% Cumulative Redeemable Preference Shares of the Company for the financial year ended on 31* March, 2024. The register of Members and Share Transfer Books of the Company shall remain closed from 22nd June, 2024 to 28th June, 2024 for the purpose of 90th AGM of the Company to be held on 28th June, 2024 (As Per BSE Announcement Dated on 13.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Reports thereon. Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with the Limited Review Report thereon Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.11.2023)
20-Jul-2023	05-Aug-2023	Accounts	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Report thereon. Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 05.08.2023)
03-May-2023	12-May-2023	Accounts	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2023 and recommend dividend if any for the financial year 2022-2023 subject to the approval of the members at the ensuing 89th Annual General Meeting of the Company Audited Standalone and Consolidated Audited Financial Results for the financial year ended on 31st March,2023 The register of Members and Share Transfer Books of the company shall remain closed from Saturday, 17th June, 2023 to Friday, 23rd June, 2023 (both days inclusive) for the 89th Annual General Meeting of the Company to be held on 23rd June, 2023 (As per BSE Announcement Dated on 12/05/2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with the Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023) Re-appointment of Director (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Friday the 11th November 2022 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 along with the Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 along with the Limited Review Report thereon. Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
05-May-2022	12-May-2022	Accounts	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2022 and to recommend dividend if any for the financial year 2021-2022 subject to the approval of the members at the ensuing 88th Annual General Meeting of the Company on: (a) Fully paid up Equity (Ordinary) Shares of the Company; (b) 7.75% Cumulative Redeemable Preference Shares of the Company. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022 (As Per BSE Announcement Dated on 12/05/2022) Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022. (As Per BSE Announcement dated on 26.05.2022) Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022. (As Per BSE Announcement dated on 09.06.2022)
28-Jan-2022	08-Feb-2022	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021 along with the Limited Review Report thereon. Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2021. (As per BSE Announcement Dated on 08/02/2022)
28-Oct-2021	12-Nov-2021	Quarterly Results	GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2021 along with the Limited Review Report thereon. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2021 (As per BSE Announcement Dated on 12/11/2021)

1 2

LOGIN HERE

Gillanders Arbuthnot & Company Ltd

Board Meeting