Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE047B01011
Sector: Fast Moving Consumer Goods
Symbol: GILLANDERS

Gillanders Arbuthnot & Company Limited

₹103.39 ₹-3.56 (-3.33%) ▼
Prev. Close ₹106.95
Open ₹106.95
Close ₹103.24
Range ₹98.22 - ₹108.56
High ₹107.00
Low ₹101.60
Ind. Close ₹0.00
VWAP ₹103.88

The current stock price of Gillanders Arbuthnot & Company Limited is ₹103.39, with a target price range between ₹98.22 and ₹108.56. The stock has experienced a price change of ₹-3.56 (-3.33%), reflecting recent market volatility.

Today's opening price was ₹106.95, while the previous close stood at ₹106.95.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Gillanders Arbuthnot & Company Limited Price Chart

Gillanders Arbuthnot & Company Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 106.95
  • Change: -106.95%
  • Total Traded Volume: 0
  • Total Buy Quantity: 600
  • Total Sell Quantity: 1,000
PriceBuy QtySell Qty
0.000.000.00
103.00100.000.00
104.00100.000.00
105.00100.000.00
106.00100.000.00
109.100.00100.00
109.200.00100.00
109.800.00100.00
109.900.00300.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.000103.24329
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 600 Total Sell Quantity: 1000

Shareholding Patterns of Gillanders Arbuthnot & Company Limited

Key Trade Statistics of Gillanders Arbuthnot & Company Limited

Trade InformationDetails
Traded Volume (Lakhs)0.04
Traded Value (₹ Cr.)0.04
Total Market Cap (₹ Cr.)220.66
Free Float Market Cap (₹ Cr.)64.18
Impact cost1.14
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Gillanders Arbuthnot & Company Limited

The 52-week high for Gillanders Arbuthnot & Company Limited was ₹137.00, recorded on 13-Dec-2024. On the other hand, the 52-week low stands at ₹70.00, with the lowest value recorded on 28-Mar-2024.

The upper band for trading is ₹112.29, and the lower band is ₹101.60. The price band is 5%.

The stock's daily volatility stands at 2.83, while the annualized volatility is 54.07. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (13-Dec-2024)137.00
52 Week Low (28-Mar-2024)70.00
Upper Band112.29
Lower Band101.60
Price Band (%)5
Daily Volatility2.83
Annualised Volatility54.07
Tick Size0.01

Key Securities Statistics of Gillanders Arbuthnot & Company Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing14-Dec-2009
Adjusted P/E0
Symbol P/E7597.88
IndexNA
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryAgricultural Food & other Products
Basic IndustryTea & Coffee

Security Status of Gillanders Arbuthnot & Company Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Gillanders Arbuthnot & Company Limited

SubjectDate
Copy of Newspaper Publication 10-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Outcome of Board Meeting 07-Feb-2025
Financial Result Updates 07-Feb-2025
Board Meeting Intimation 24-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Jan-2025
Credit Rating 27-Dec-2024
Trading Window-XBRL 21-Dec-2024

Corporate Actions of Gillanders Arbuthnot & Company Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting21-Jun-202422-Jun-202428-Jun-2024
10Annual General Meeting16-Jun-202317-Jun-202323-Jun-2023
10Annual General Meeting04-Aug-202206-Aug-202212-Aug-2022
10 Annual General Meeting04-Aug-202106-Aug-202113-Aug-2021
10 Annual General Meeting05-Aug-202007-Aug-202014-Aug-2020
10 Annual General Meeting30-Jul-201901-Aug-201909-Aug-2019
10 Annual General Meeting19-Jul-201823-Jul-201830-Jul-2018
10 Annual General Meeting23-Aug-201725-Aug-201701-Sep-2017
10 Annual General Meeting19-Dec-201621-Dec-201628-Dec-2016
10Annual General Meeting (Book Closure Dates Revised)25-Aug-201527-Aug-201503-Sep-2015
10Annual General Meeting / Dividend - Re 0.75/- Per Share05-Aug-201407-Aug-201414-Aug-2014
10Annual General Meeting / Dividend - Rs.2/- Per Equity Share30-Jul-201301-Aug-201307-Aug-2013
10Annual General Meeting And Dividend - Re.0.50 Per Share01-Aug-201203-Aug-201213-Aug-2012
10Annual General Meeting And Dividend Rs.4.50 Per Share01-Aug-201103-Aug-201112-Aug-2011
10Bonus 1:214-Sep-2010--
10Annual General Meeting / Dividend Rs 5 Per Share28-Jul-201030-Jul-201005-Aug-2010

Board Meetings of Gillanders Arbuthnot & Company Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationGILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
Board Meeting IntimationGILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
GILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 02-Aug-2024
Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2024 02-Aug-2024
GILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 13-May-2024
Financial Results/DividendTo consider and approve the audited standalone and consolidated financial results for the period ended March 31, 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 13-May-2024
GILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 12-Feb-2024
Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2023 12-Feb-2024
GILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 10-Nov-2023
Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 2023 10-Nov-2023
GILLANDERS ARBUTHNOT & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 05-Aug-2023
Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2023 05-Aug-2023
Gillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 12-May-2023
Financial Results/DividendTo consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 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 12-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 10-Feb-2023
Financial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider unaudited standalone and consolidated financial statements for the period ended September 2022 11-Nov-2022
Financial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Financial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 12-May-2022 to consider and approve audited standalone and consolidated financial results for the financial year ended March 2022 12-May-2022

Financial Results of Gillanders Arbuthnot & Company Limited

Company Directory of Gillanders Arbuthnot & Company Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.gillandersarbuthnot.comGillanders Arbuthnot & Company LimitedRegistered OfficeC-4, Gillander House
Netaji Subhas Road
Kolkata: 700001
KOLKATA700001033-2230-2331secretariai@gillandersarbuthnot.com/gillander@gillandersarbuthnot.com
www.gillandersarbuthnot.comGillanders Arbuthnot & Company LimitedTransfer AgentM/s.Maheshwari Datamatics Pvt. Ltd.
6, Mangoe Lane,
2nd Floor,
KOLKATA700001N/A-

Insider Trading of Gillanders Arbuthnot & Company Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Kothari Phytochemicals & Industries Limited306003356186Buy26-Feb-2025 14:50
7(2)Satyam Financial Services Limited311953382681Sell26-Feb-2025 14:50
7(2)Kothari Investments & Industries Private Limited2476269033Buy26-Feb-2025 14:50
7(2)ADITI CHORARIA10000733967Sell04-Sep-2023 17:52
7(2)ADITI CHORARIA7250492760Sell18-Aug-2023 12:45
7(2)Anand Vardhan Kothari6000311068Buy26-Aug-2021 13:50
7(2)G DAS & COMPANY PRIVATE LIMITED20941942339Buy31-Mar-2021 16:47
7(2)ARUN KUMAR KOTHARI11500545789Buy23-Mar-2021 16:40
7(2)KOTHARI INVESTMENT & INDUSTRIES PRIVATE LIMITED12114575245Buy16-Mar-2021 15:48
7(2)KOTHARI INVESTMENT & INDUSTRIES PRIVATE LIMITED9486433260Buy12-Mar-2021 15:00
7(2)Anand Vardhan Kothari10000397989Buy02-Mar-2021 16:50
7(2)Kothari & Company Private Limited14261990Sell26-Dec-2019 13:44

Annual Reports of Gillanders Arbuthnot & Company Limited

CompanyFrom YearTo YearAtt.
Gillanders Arbuthnot & Company Limited20232024
Gillanders Arbuthnot & Company Limited20222023
Gillanders Arbuthnot & Company Limited20212022
Gillanders Arbuthnot & Company Limited20202021
Gillanders Arbuthnot & Company Limited20192020
Gillanders Arbuthnot & Company Limited20182019
Gillanders Arbuthnot & Company Limited20172018
Gillanders Arbuthnot & Company Limited20162017
Gillanders Arbuthnot & Company Limited20152016
Gillanders Arbuthnot & Company Limited20142015
Gillanders Arbuthnot & Company Limited20132014
Gillanders Arbuthnot & Company Limited20122013
Gillanders Arbuthnot & Company Limited20112012
Gillanders Arbuthnot & Company Limited20102011
Gillanders Arbuthnot & Company Limited20092010

Investor Complaints of Gillanders Arbuthnot & Company Limited

Event Calendar of Gillanders Arbuthnot & Company Limited

CompanyPurposeDetailsDate
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.30-Jun-2010
Gillanders Arbuthnot & Company LimitedBonusTo consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company.15-Jul-2010
Gillanders Arbuthnot & Company LimitedBoard Meeting PostponedThe 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.30-Jul-2010
Gillanders Arbuthnot & Company LimitedResults/OthersInter 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.14-Feb-2011
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.30-May-2011
Gillanders Arbuthnot & Company LimitedBoard meeting RescheduledThe 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.29-May-2012
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.30-May-2012
Gillanders Arbuthnot & Company LimitedResultsInter 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.13-Feb-2013
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.29-May-2013
Gillanders Arbuthnot & Company LimitedResultsInter-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.10-Aug-2013
Gillanders Arbuthnot & Company LimitedResultsInter 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.13-Nov-2013
Gillanders Arbuthnot & Company LimitedResultsInter 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.10-Feb-2014
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.26-May-2014
Gillanders Arbuthnot & Company LimitedResultsConsider, 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.14-Aug-2014
Gillanders Arbuthnot & Company LimitedResultsInter 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, 2014.13-Nov-2014
Gillanders Arbuthnot & Company LimitedResultsinter 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.13-Feb-2015
Gillanders Arbuthnot & Company LimitedResults/DividendTo 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.29-May-2015
Gillanders Arbuthnot & Company LimitedResultsInter 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.13-Aug-2015
Gillanders Arbuthnot & Company LimitedResultsInter 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.14-Nov-2015
Gillanders Arbuthnot & Company LimitedIssue of SecuritiesTo 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.29-Dec-2015
Gillanders Arbuthnot & Company LimitedResultsTo 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.12-Feb-2016
Gillanders Arbuthnot & Company LimitedScheme of Arrangementto inter alia consider and approve the Draft Scheme of arrangement of the Chemical (Waldies) Division of the Company and matters relating thereto.31-Mar-2016
Gillanders Arbuthnot & Company LimitedResultsInter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2016.29-May-2016
Gillanders Arbuthnot & Company LimitedResults/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.12-Aug-2016
Gillanders Arbuthnot & Company LimitedResults/OthersInter 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.11-Nov-2016
Gillanders Arbuthnot & Company LimitedResultsInter 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.14-Feb-2017
Gillanders Arbuthnot & Company LimitedOthersinter alia to consider and approve sale of its stake in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company.09-Mar-2017
Gillanders Arbuthnot & Company LimitedResults/DividendInter 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.29-May-2017
Gillanders Arbuthnot & Company LimitedResults/Othersinter 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.05-Sep-2017
Gillanders Arbuthnot & Company LimitedResultsinter 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.09-Dec-2017
Gillanders Arbuthnot & Company LimitedResultsinter 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.09-Feb-2018
Gillanders Arbuthnot & Company LimitedBoard Meeting PostponedGILLANDERS : 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, 2018.13-Feb-2018
Gillanders Arbuthnot & Company LimitedOther business mattersinter alia , to consider and approve the appointment and remuneration of Managing Director and Executive Director & CEO of the Company.28-Mar-2018
Gillanders Arbuthnot & Company LimitedFinancial Results/DividendGillanders 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.29-May-2018
Gillanders Arbuthnot & Company LimitedFinancial ResultsGillanders Arbuthnot & Company Ltd. has informed NSE that a Meeting of the Board of Directors of the Company will be held at Room No. 9B of Science City, J.B.S. Haldane Avenue, Kolkata- 700046 on Monday, the 30th July, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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 Monday, 23rd July, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier.30-Jul-2018
Gillanders Arbuthnot & Company LimitedFinancial ResultsGillanders Arbuthnot & Company Ltd. has informed NSE that a Meeting of the Board of Directors of the Company will be held at Gairkhata Tea Estate, P.O. Gairkhata, District ᅡヨ Jalpaiguri, West Bengal on Tuesday, the 13th November, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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 Tuesday, 6th November, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier.13-Nov-2018
Gillanders Arbuthnot & Company LimitedFinancial ResultsGillanders Arbuthnot & Company Ltd. has informed NSE that due to unavoidable circumstances, the Board Meeting which was originally scheduled to be held on 13th November, 2018, has been postponed and rescheduled on Wednesday, the 14th November, 2018 and will be held at the Registered Office of the Company i.e. C-4, Gillander House, Netaji Subhas Road, Kolkata- 700001, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with the Limited Review Report thereon.13-Nov-2018
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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 Wednesday, 6th February, 2019 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier.13-Feb-2019
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2019.Recommend dividend, if any, for the financial year 2018-2019, subject to the approval of the members at the ensuing 85th Annual General Meeting of the Company on:- Fully paid up Equity (Ordinary) Shares of the Company;- 8% Cumulative Redeemable Preference Shares of the Company;- 7.75% Cumulative Redeemable Preference Shares of the Company28-May-2019
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider, approve and take on record the Unaudited Consolidated Financial results of the Company for the quarter ended on 30 June , 2019, along with the Limited Review Report thereon.09-Aug-2019
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201908-Nov-2019
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Reports thereon.14-Feb-2020
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 202030-Jun-2020
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Aug-2020
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202128-Jun-2021
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 202113-Aug-2021
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 202112-Nov-2021
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated financial results for the period ended December 31, 202108-Feb-2022
Gillanders Arbuthnot & Company LimitedFinancial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 12-May-2022 to consider and approve audited standalone and consolidated financial results for the financial year ended March 202212-May-2022
Gillanders Arbuthnot & Company LimitedFinancial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 202212-Aug-2022
Gillanders Arbuthnot & Company LimitedFinancial resultsGillanders Arbuthnot & Company Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider unaudited standalone and consolidated financial statements for the period ended September 202211-Nov-2022
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202210-Feb-2023
Gillanders Arbuthnot & Company LimitedFinancial Results/DividendTo consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 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 Company12-May-2023
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 202305-Aug-2023
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 202310-Nov-2023
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 202312-Feb-2024
Gillanders Arbuthnot & Company LimitedFinancial Results/DividendTo consider and approve the audited standalone and consolidated financial results for the period ended March 31, 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 Company13-May-2024
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 202402-Aug-2024
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024
Gillanders Arbuthnot & Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202407-Feb-2025

Share Transfers of Gillanders Arbuthnot & Company Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Gillanders Arbuthnot & Company Limited31-MAR-2024 10-Apr-2024 13:00:0609-Apr-2024 12:30:03
Gillanders Arbuthnot & Company Limited31-MAR-2023 06-Apr-2023 14:50:1318-Apr-2023 12:30:08
Gillanders Arbuthnot & Company Limited31-MAR-2022 13-Apr-2022 16:30:2619-Apr-2022 11:10:07
Gillanders Arbuthnot & Company Limited31-MAR-2021 07-Apr-2021 11:50:1108-Apr-2021 16:50:23
Gillanders Arbuthnot & Company Limited30-SEP-2020 12-Oct-2020 12:40:1614-Oct-2020 11:50:20
Gillanders Arbuthnot & Company Limited31-MAR-2020 01-May-2020 15:10:0120-May-2020 14:10:02
Gillanders Arbuthnot & Company Limited30-SEP-2019 23-Nov-2019 07:10:0524-Nov-2019 07:10:04
Gillanders Arbuthnot & Company Limited31-MAR-2019 23-Apr-2019 15:12:0720-Nov-2019 17:35:24

Voting Results of Gillanders Arbuthnot & Company Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
28-JUN-2024AGMAdoption of the audited financial statements of the Company for the financial year ended on 31st March, 2024, the Reports of the Board of Directors and Auditors thereon.Ordinary1049099.980.02
28-JUN-2024AGMRe-appointment and re-designation of Mr. Mahesh Sodhani (DIN: 02100322), as Managing Director & CEO of the Company.Special1049099.950.05
28-JUN-2024AGMRe-appointment of Mr. Charudatta Raghvendra Prayag (DIN: 08463106) as an Independent Director of the Company.Special1049099.980.02
28-JUN-2024AGMRe-appointment of Mr. Kothaneth Ashok (DIN: 02272068) as an Independent Director of the Company.Special1049099.980.02
28-JUN-2024AGMRatification of remuneration payable to Cost Auditors of the Company for the financial year 2024-2025.Ordinary1049099.980.02
28-JUN-2024AGMAppointment of Smt. Prabhawati Devi Kothari (DIN: 00051860), who retires by rotation, and being eligible, offers herself for re-appointment.Ordinary1049099.980.02
23-JUN-2023AGMAdoption of Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2023, the Reports of the Board of Directors and Auditors thereon.Ordinary1004699.990.01
23-JUN-2023AGMPayment of Managerial Remuneration to Mr. Manoj Sodhani (DIN: 02267180), Executive Director & Chief Executive Officer (CEO) of the Company.Special1004699.990.01
23-JUN-2023AGMPayment of Managerial Remuneration to Mr. Mahesh Sodhani DIN: 02100322), Managing Director of the Company.Special1004699.990.01
23-JUN-2023AGMRe-appointment of Mr Arvind Baheti (DIN: 08094824) as Independent Director of the Company.Special1004699.990.01
23-JUN-2023AGMAcceptance of Deposits from Members of the Company and Public.Ordinary1004699.990.01
23-JUN-2023AGMRatification of remuneration payable to Cost Auditor of the Company for the Financial Year ending on 31st March, 2024.Ordinary1004699.990.01
23-JUN-2023AGMRe-aapointment of Mr. Arun Kumar Kothari (DIN: 00051900), who retires by rotation and being eligible offers himself for re-appointment.Ordinary1004699.990.01
12-AUG-2022AGMAdoption of Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2022, the Reports of the Board of Directors and Auditors thereon.Ordinary940199.980.02
12-AUG-2022AGMAcceptance of Deposits from Members of the Company and Public.Ordinary940199.980.02
12-AUG-2022AGMAppointment of Branch Auditor of Engineering (MICCO) Division of the Company.Ordinary940199.980.02
12-AUG-2022AGMRatification of remuneration payable to Cost Auditor of the Company for the Financial Year ending on 31st March, 2023Ordinary940199.980.02
12-AUG-2022AGMRe-aapointment of Smt. Prabhawati Devi Kothari (DIN: 00051860), who retires by rotation and being eligible offers herself for re-appointmentOrdinary940199.980.02
13-AUG-2021AGMAdoption of Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2021, the Reports of the Board of Directors and Auditors thereon.Ordinary1047999.990.01
13-AUG-2021AGMRe-aapointment of Mr Manoj Sodhani (DIN: 02267180), who retires by rotation and being eligible offers himself for re-appointmentOrdinary1047999.990.01

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