In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gillanders Arbuthnot And Company has informed that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Thursday, the 12th May, 2022 to consider and approve the following businesses: Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022, Recommend dividend, if any, for the financial year 2021-2022, subject to the approval of the members at the ensuing 88th Annual General Meeting of the Company on: a) Fully paid up Equity (Ordinary) Shares of the Company; (b) 7.75% Cumulative Redeemable Preference Shares of the Company.
The above information is a part of company’s filings submitted to BSE.
