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| Exchange Received Time 17/05/2018 13:10:55 Exchange Disseminated Time 17/05/2018 13:11:04 Time Taken 00:00:09 | Gillanders Arbuthnot & Company Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Tuesday, the 29th May, 2018 inter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on 31st March, 2018 and to consider recommendation of dividend on the fully paid up Ordinary (Equity) and Preference Shares of the Company, 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.
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 Tuesday, 22nd May, 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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