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.

05 Jun 2025

131.84

3.79%

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

131.84

3.79%

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

131.84

3.79%

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

131.84

3.79%

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

131.84

3.79%

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

131.84

3.79%

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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Gillanders Arbuthnot & Company Ltd.

23 May 2025

131.84

3.79%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg. 24A of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025 issued by M/s. K.C. Dhanuka & Co., Practicing Company Secretaries.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025

131.84

3.79%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Appointment Of Cost Auditor

BSE India

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.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025

131.84

3.79%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Appointment Of Internal Auditors For Various Divisions/Factory/Tea Garden/Unit/ …

BSE India

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.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025

131.84

3.79%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Appointment Of Secretarial Auditor

BSE India

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.

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Is Gillanders Arbuthnot & Company Ltd. worth buying?

12 Votes:

Buy 83.33%

Sell 8.33%

Hold 8.33%