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| Exchange Received Time 14/11/2018 17:21:23 Exchange Disseminated Time 14/11/2018 17:21:29 Time Taken 00:00:06 | Gillanders Arbuthnot and Company Limited has informed the Exchange about the following:
(A) In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following:
(i) Unaudited Financial Results for the quarter and half-year ended on 30th September, 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 14th November, 2018. The Limited Review Report was also adopted by the Board at the said meeting.
(B) In terms of Regulation 30 read with Schedule lll 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 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held on 14th November, 2018 have appointed Mr. Sunil Srivastav (DIN: 00237561) as an Additional Director (Non-Executive, Independent) of the Company with effect from 14th November, 2018. He shall hold office for a period of five years with effect from 14th November, 2018, subject to necessary approval. The required details are enclosed herewith as Annexure A.
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