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| Exchange Disseminated Time 17/05/2018 13:20:11 | Gillanders Arbuthnot & Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider and approve the following businesses:
1. Audited Financial Results of the Company for the financial year ended March 31, 2018.
2. Recommend dividend, if any, for the financial year 2017-2018, subject to the approval of the members at the ensuing 84th Annual General Meeting of the Company on:
- Fully paid up Equity (Ordinary) Shares of the Company;
- 8% Cumulative Redeemable Preference Shares of the Company;
- 7.75% Cumulative Redeemable Preference Shares of the Company.
Further, the Trading Window for purchase / sale / dealing in any manner in the Ordinary Shares of the Company, shall remain closed for 'Specified Persons' as per the 'GACL- Code of Conduct for Prevention of Insider Trading' from May 22, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier. |
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