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Gillanders Arbuthnot & Company share news, announcements and annual reports

NSE: GILLANDERSBSE: 532716DiversifiedSmall Cap

Gillanders Arbuthnot & Company Limited · Face value ₹10 · Listed Mar 2006 on BSE, Dec 2009 on NSE
Last close ₹94.02down ₹2.38 (2.47%)BSE ₹92.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹96.40.

30 Oct: open ₹95.60, high ₹97.99, low ₹94.00

52-week range of traded prices to 30 Oct 2026
₹76.00Low, 23 Mar 2026₹127.05High, 17 Nov 2025
Market cap
₹201 Cr2,426th largest listed
P/E
11.51
P/B
0.78
Dividend yield
Nonein the last 12 months
ROE
6.9%
ROCE
4.7%
Debt to equity
0.58
Volume, NSE
3,64979.6% delivered

Gillanders Arbuthnot & Company share news and announcements

445 announcements, routine notices left out, newest first. Page 9 of 9.

  1. Feb 2012

  2. Jan 2012

    • 27 Jan · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2011 along with the Limited Review Report thereon.
  3. Dec 2011

  4. Nov 2011

    • 16 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has approved conduct of Postal Ballot u/s 192A of the Companies Act,1956 for seeking approval of shareholders on the following matters: (1) Amendment in the Articles of Association of the Company by addition/ substitution of new Article(s). (2) Increase in the existing limit from Rs. 1 crore to Rs. 10 crore or 5 (five) per cent of the Company's average net profits, whichever is higher, regarding contribution to charitable and other funds not directly relating to the business of the Company or the welfare of its employees. (3) Increase in the borrowing powers to the Board of Directors from Rs. 500 crores to Rs. 1,500 Crores (Rupees One thousand five hundred crores only) pursuant to Section 293(1)(d). (4) As per the provision of Section 372A of the Companies Act, 1956, to accord consent to the Board of Directors of the Company for giving loans or extending guarantee or providing security or make investment upto an overall limit of Rs. 1,000 crores.
    • 3 Nov · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011 along with the Limited Review Report thereon.
  5. Sep 2011

  6. Aug 2011

    • 27 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Aug · Updates

      Engineering (MICCO) Division of the Company has received orders for execution of jobs from BHEL and SAIL aggregating to an amount of Rs.8,626.77 lacs.
    • 16 Aug · Management

      Mr. Naresh Pachisia has been appointed as an Additional Director with effect from August 16, 2011 by the Board of Directors of the Company at its Meeting held on August 12, 2011.
  7. May 2011

    • 31 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Annual General Meeting of the Company will be held on August 12, 2011.
    • 31 May · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2011 has recommend payment of dividend as follows: (a) Dividend of Rs.8/- per share on 2,00,000, 8% Redeemable Cumulative Preference shares of Rs.100/- each. (b) Dividend of Rs.4.50 per share i.e.45% as dividend on 2,13,42,346 fully paid up ordinary shares of Rs.10/- each.
    • 16 May · Board meeting

      To consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2011. (2) To consider recommendation of dividend, if any, subject to approval of the members at the ensuing Annual General Meeting of the Company.
    • 5 May · Results

      Company would submit the audited financial results for the entire financial year (2010-2011) by May 30, 2011.
  8. Feb 2011

  9. Jan 2011

    • 24 Jan · Updates

      New e-mail Id for sending Investors' Complaints/Grievances, if any, is secretariaI@gillandersarbuthnot.com
    • 24 Jan · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the nine months and quarter ended December 31, 2010 along with the Limited Review Report thereon.
  10. Nov 2010

  11. Sep 2010

  12. Aug 2010

  13. Jul 2010

    • 30 Jul · Corporate action

      Board of Directors at their Meeting held on July 30, 2010, has recommended issue of Bonus Ordinary Shares in the ratio of one Ordinary Share of Rs.10/- each fully paid-up for every two Ordinary Shares of Rs.10/- each held by the shareholders of the Company, on such date, as may be fixed by the Board of Directors after the approval of the shareholders through Postal Ballot.
    • 2 Jul · Corporate action

      Gillanders Arbuthnot & Company Limited had informed the Exchange that the Register of Members and Share transfer Books of the Company will remain closed from August 31, 2010 to September 07, 2010 (both days inclusive) for the purposes of AGM and Dividend. The Company has now informed the Exchange that the Register of Members and Share transfer Books of the Company will remain closed from July 30, 2010 to August 05, 2010 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend.
    • 2 Jul · Board meeting

      Company had informed the Exchange regarding a Meeting of Board of Directors of the Company, to be held on July 15, 2010, to consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, which was originally convened on July 15, 2010 has been postponed to July 30, 2010 to consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company.
    • 1 Jul · Meeting

      (1) The Annual General Meeting of the Company will be held on September 07, 2010; (2) The Register of Members and Share transfer Books of the Company will remain closed from August 31, 2010 to September 07, 2010 (both days inclusive) for the purposes of AGM and Dividend.
    • 1 Jul · Board meeting

      To consider and recommend inter alia issue of bonus shares for the approval of the members at the ensuing Annual General Meeting of the Company.
  14. Jun 2010

    • 30 Jun · Dividend

      Board of Directors, at the meeting held on June 30, 2010, has recommended payment of dividend as follows: (1) Dividend of Rs. 8/- per share on 8% 2,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each; (2) Dividend of Rs.5/- per share i.e. 50% as dividend on 1,42,28,231 fully paid up Ordinary Shares of Rs.10/- each.
    • 18 Jun · Board meeting

      To consider inter alia, the following business :- (1) To consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2010; (2) To consider recommendation of dividend, if any, subject to approval of the members at the ensuing Annual General Meeting of the Company.
  15. May 2010

    • 15 May · Management

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2010.) that "With reference to the Auditors Quarlification in previous quarter we have made the Provision for Current and Differed Tax for the year which will be actualised at the time of finalization of Annual Accounts for the year ended March 31, 2010."
    • 4 May · Board meeting

      Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on March 31, 2010 alongwith the Limited Review Report thereon.
  16. Apr 2010

    • 29 Apr · Results

      Gillanders Arbuthnot & Company Limited had informed the Exchange that the Company would submit the audited financial results for the entire financial year 2009-2010 by May 30, 2010. The Company has now informed the Exchange that unaudited financial results of the Company for the quarter ended on March 31, 2010 will be submitted instead of audited Accounts as mentioned earlier.
    • 19 Apr · Results

      Company would submit the audited financial results for the entire financial year 2009-2010 by May 30, 2010.
  17. Mar 2010

    • 31 Mar · Management

      Following: (1) Mr. S. K. Lakhotia, Executive Director & CEO of the Company has resigned from the Company and its Board from close of business on March 31, 2010. (2) Smt. P. D. Kothari has been appointed as an Additional Director of the Company with effect from March 31, 2010. (3) Mr. D. K. Sharda has been re-appointed and promoted as Managing Director of the Company with effect from April 01,2010. (4) Mr. A. Mallick has been re-appointed and promoted as Executive Director & CEO of the Company with effect from April 01, 2010.
  18. Jan 2010

    • 13 Jan · Board meeting

      To consider the Unaudited Financial Results (Provisional ) of the Company for the quarter as well as nine months ended December 31, 2009.