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| Exchange Received Time 10/08/2019 12:15:02 Exchange Disseminated Time 10/08/2019 12:15:13 Time Taken 00:00:11 | Gillanders Arbuthnot and Company Limited has informed the Exchange that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following:
(i) Unaudited Consolidated Financial Results for the first quarter ended on 30th June, 2019.
(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 Consolidated Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held
on 9th August, 2019. The Limited Review Report was also adopted by the Board at the said meeting.
(B) The Board of Directors at its meeting held today has approved the redemption of 2,00,000 numbers of 8% Redeemable Cumulative Preference Shares of Rs. 100 each. |
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