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| Exchange Received Time 31/10/2018 15:45:35 Exchange Disseminated Time 31/10/2018 15:45:43 Time Taken 00:00:08 | GILLANDERS ARBUTHNOT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Gillanders Arbuthnot & Company Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held at Gairkhata Tea Estate, P.O. Gairkhata, District - Jalpaiguri, West Bengal on Tuesday, the 13th November, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with the Limited Review Report thereon.
We would also like to inform you, that 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 Tuesday, 6th November, 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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