Gillanders Arbuthnot & Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gillanders Arbuthnot & Company Ltd. on BSE

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Gillanders Arbuthnot & Company Ltd.

04 Jul 2025, 09:34AM

138.78

0.54%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the compliance certificate for the 1st quarter from 01.04.2025 to 30.06.2025 issued by the Company''s RTA.

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Gillanders Arbuthnot & Company Ltd.

27 Jun 2025

138.78

0.54%

AGM

Gillanders Arbuthnot & Company Ltd - 532716 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg 44(3) of SEBI LODR Regulations, 2015, please find enclosed the voting details wrt to the 91st AGM held on 27th June, 2025 along with the Scrutinizers Report.

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Gillanders Arbuthnot & Company Ltd.

27 Jun 2025

138.78

0.54%

AGM

Gillanders Arbuthnot & Company Ltd - 532716 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Reg. 30 of SEBI LODR Regulations, 2015, please find enclosed the summary of proceedings of the 91st AGM of the Company held on even date i.e. 27th June, 2025.

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Gillanders Arbuthnot & Company Ltd.

23 Jun 2025

138.78

0.54%

SAST

Gillanders Arbuthnot & Company Ltd - 532716 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company for the designated persons (including their immediate relatives) shall remain closed from 1st July, 2025 till 48 hours from the announcement to the stock exchanges the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q1) and three months ended 30th June, 2025.

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Gillanders Arbuthnot & Company Ltd.

05 Jun 2025

138.78

0.54%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clipping of the advertisements made in the newspapers viz. Financial Express (English) and Ekdin (Bengali) in relation to the ensuing 91st AGM of the Company which is scheduled to be held on Friday, 27th June, 2025 at 10:00 A.M.

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Gillanders Arbuthnot & Company Ltd.

04 Jun 2025

138.78

0.54%

Corp. Note

Gillanders Arbuthnot & Company Ltd - 532716 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report for the FY 2024-25 of the Company.

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Gillanders Arbuthnot & Company Ltd.

04 Jun 2025

138.78

0.54%

AGM

Gillanders Arbuthnot & Company Ltd - 532716 - Notice Of The 91St Annual General Meeting Of …

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 91st AGM of the Company is scheduled to be held on Friday, 27th June, 2025 at 10:00 A.M.

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Gillanders Arbuthnot & Company Ltd.

29 May 2025

138.78

0.54%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Update In Details Of KMP For Determining Materiality …

BSE India

In light of the recent changes in the KMP of the Company due to the resignation of the Company Secretary and Compliance Officer, please find enclosed the updated list of KMP for the purpose of determining materiality of an event or information under Reg. 30(5) of SEBI (LODR) Regulations, 2015.

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Gillanders Arbuthnot & Company Ltd.

29 May 2025

138.78

0.54%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg. 30 read with Sub Para 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, and in continuation to our intimation dated 25th April, 2025, regarding the resignation of the Company Secretary and Compliance Officer of the Company, we wish to inform you that Mr. Rajat Arora was relieved from his responsibilities as the Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours on Wednesday, 28th May, 2025.

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Gillanders Arbuthnot & Company Ltd.

27 May 2025

138.78

0.54%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of the advertisement published on even date in the newspapers viz. "Financial Express" (English) and "Ekdin" (Bengali) intimating that the 91st AGM of the Company will be held on Friday, 27th June, 2025 at 10:00 a.m. through VC/OAVM facility and the relevant e-voting information.

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Is Gillanders Arbuthnot & Company Ltd. worth buying?

13 Votes:

Buy 84.62%

Sell 7.69%

Hold 7.69%