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Gillanders Arbuthnot & Co.Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration, Approval And Adoption Of The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2019 And To Consider Recommendation Of Dividend On The Fully Paid Up Ordinary (Equity) And Preference Shares Of The Company, 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

| Updated on May 17, 2019 Published on May 17, 2019

GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the financial year ended March 31, 2019.
2. 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 Company

Pdf Link: Gillanders Arbuthnot & Co.Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration, Approval And Adoption Of The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2019 And To Consider Recommendation Of Dividend On The Fully Paid Up Ordinary (Equity) And Preference Shares Of The Company, 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

Source : BSE - www.bseindia.com

Published on May 17, 2019
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