| ||Preponment of Board Meeting | 5/18/2012 6:00:15 PM|| |
| ||With reference to the earlier announcement dated May 14, 2012, regarding the meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia,|
1. To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2012.
2. To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company, Gillanders Arbuthnot & Company Ltd has now informed BSE that the Board Meeting has been preponed to May 29, 2012, instead of May 30, 2012. The venue and agenda will remain same.