Gillanders Arbuthnot & Company has informed that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Tuesday, the 5th September, 2017, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017 along with the Limited Review Report thereon, and to consider and approve the Voluntary Delisting of Ordinary Shares of the Company from the Calcutta Stock Exchange.
The above information is a part of company’s filings submitted to BSE.