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Gillanders Arbuthnot & Co informs about outcome of board meeting

12 Feb 2024 Evaluate
Gillanders Arbuthnot & Co has informed that it enclosed Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023; Copy of the Limited Review Report on the aforesaid results issued by JKVS & Co., Statutory Auditors of the Company. The said Unaudited Financial Results were recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 12th February, 2024. The Limited Review Report was also adopted by the Board at the said meeting. Further, in terms of Regulation 30 read with Schedule Ill Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 13, 2023, as amended from time to time, it informed that pursuant to the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today decided to: Re-appoint Kothaneth Ashok (DIN: 02272068) as Independent Director of the Company and shall hold office for a period of 5 (five) years with effect from 28th May, 2024, subject to the approval of shareholders. The required details are enclosed as Annexure Al.

The above information is a part of company’s filings submitted to BSE.

Gillanders Arbuthnot Share Price

93.48 -0.12 (-0.13%)
21-Apr-2026 16:59 View Price Chart
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