Gillanders Arbuthnot & Co has informed that a meeting of the Board of Directors of the Company will be held on May 12, 2022, to consider and approve the following businesses: Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 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: Fully paid up Equity (Ordinary) Shares of the Company; 7.75% Cumulative Redeemable Preference Shares of the Company.
The above information is a part of company’s filings submitted to BSE.
