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| Exchange Received Time 30/07/2018 18:20:20 Exchange Disseminated Time 30/07/2018 18:20:29 Time Taken 00:00:09 | Gillanders Arbuthnot and Company Limited has informed the Exchange about the following:
(A)(i) Unaudited Financial Results for the first quarter ended on 30th June, 2018. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company.
The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 30th July, 2018. The Limited Review Report was also adopted by the Board at the said meeting.
(B) The Board of Directors at its meeting held today i.e. 30th July, 2018 has decided to invest an amount of USD 5,30,000 (United States Five Lakh Thirty Thousand dollars only) by subscribing to 5,30,000 numbers of fully paid up equity shares of USD 1 each, at par, of Gillanders Holding (Mauritius) Limited, a Wholly Owned Foreign Subsidiary of the Company.
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