Board Meeting on Nov 11, 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.

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 November 04, 2016 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting.

Pdf Link: >Board Meeting on Nov 11, 2016

Source : BSE - >www.bseindia.com

Published on November 01, 2016
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