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.

09 May 2025, 02:57PM

128.78

-2.32%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors of the Company at their meeting held on even date has approved the re-appointment of M/s. JKVS & Co., Chartered Accountants, for a second term of 5 consecutive years subject to the approval of the member of the Company at the ensuing AGM.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025, 02:53PM

128.78

-2.32%

Corp. Action

Gillanders Arbuthnot & Company Ltd - 532716 - Payment Of Dividend To The 7.75% Cumulative Redeemable …

BSE India

The Company has fixed 20th June, 2025 as the record date for the purpose of determining the preference shareholders who are to receive dividend for the financial years 2016-17 and 2017-18.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025, 02:50PM

128.78

-2.32%

Corp. Action

Gillanders Arbuthnot & Company Ltd - 532716 - Recommendation And Payment Of Dividend On The 7.75% …

BSE India

The Register of members and share transfer books of the Company shall remain closed from 21st June, 2025 till 27th June, 2025 (both days inclusive).

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Gillanders Arbuthnot & Company Ltd.

09 May 2025, 02:45PM

128.78

-2.32%

Corp. Action

Gillanders Arbuthnot & Company Ltd - 532716 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company has recommended payment of dividend on the fully paid up 7.75% Cumulative Redeemable Preference Shares of the Company for the FY 2016-17 and 2017-18, subject to the approval of the members at the ensuing 91st AGM.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025, 02:15PM

128.78

-2.32%

Result

Gillanders Arbuthnot & Company Ltd - 532716 - Results

BSE India

Outcome with Audited FS

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	108.01	128.83	67.69	-16.2%	59.6%
Operating Profit Qtr	-2.08	7.77	-15.67	-126.8%	86.7%
Net Profit Qtr	2.04	13.03	-24.65	-84.3%	108.3%
Earning Per Share Adjusted latest Qtr	0.96	6.11	-11.55	-84.3%	108.3%

* Consolidated data

Detailed Results

Gillanders Arbuthnot & Company Ltd.

09 May 2025, 02:00PM

128.78

-2.32%

Board Meeting

Gillanders Arbuthnot & Company Ltd - 532716 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Outcome of Board Meeting held on 9th May, 2025 along with Audited Financial Results.

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Gillanders Arbuthnot & Company Ltd.

09 May 2025, 12:00AM

128.78

-2.32%

Annual Report

Annual report for Gillanders Arbuthnot & Company Ltd. for FY-2025

None

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Gillanders Arbuthnot & Company Ltd.

28 Apr 2025

128.78

-2.32%

Corp. Action

Gillanders Arbuthnot & Company Ltd - 532716 - Corporate Action-Board to consider Dividend

BSE India

The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th May, 2025 to consider and recommend dividend, if any, for the financial year 2024-25 subject to the approval of the members of the Company at the ensuing 91st AGM on: a) the fully paid up Equity (Ordinary) Shares of the Company; and/or b) 7.75% Cumulative Redeemable Preference Shares of the Company.

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Gillanders Arbuthnot & Company Ltd.

28 Apr 2025

128.78

-2.32%

Board Meeting

Gillanders Arbuthnot & Company Ltd - 532716 - Board Meeting Intimation for Prior Intimation Of Board …

BSE India

Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held at its Registered Office on Friday, 9th May, 2025, inter -alia to transact the following businesses: i. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March, 2025 and Auditor's Report thereon; and ii. To consider and recommend dividend, if any, for the financial year 2024-25, subject to the approval of the members at the ensuing 91st Annual General Meeting of the Company on: a) the fully paid up Equity (Ordinary) Shares of the Company; and/or b) 7.75% Cumulative Redeemable Preference Shares of the Company.

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Gillanders Arbuthnot & Company Ltd.

25 Apr 2025

128.78

-2.32%

Company Update

Gillanders Arbuthnot & Company Ltd - 532716 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

In compliance with Regulation 30 read with Sub Para 7 and 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Rajat Arora, Company Secretary and Compliance Officer of the Company, has tendered his resignation to pursue an alternate career opportunity outside the Company and the same has been accepted by the Company. The effective date of resignation will be Wednesday, 28th May, 2025. The Company places on record its sincere appreciation for the diligent and dedicated services provided by Mr. Rajat Arora throughout his tenure as the Company Secretary and Compliance Officer of the Company and wishes him the very best for his future endeavours. Details as required pursuant to SEBI Circular dated 11th November, 2024 are attached herwith along with the resignation letter.

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