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

₹94.02₹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

Next results date: the board meets on 13 Nov 2026 to consider: financial results. The notice · Results calendar

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 board meetings

123 filed, newest first. Page 2 of 3.

Feb 2020
- 4 Feb · Board meeting
  To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Reports thereon.
Nov 2019
- 8 Nov · Board meeting
  Board meeting held on November 08, 2019.In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following:(i) Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on 30th September, 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 Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 08th November, 2019. The Limited Review Report was also adopted by the Board at the said meeting.
Oct 2019
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 9 Aug · Board meeting
  Board meeting held on August 09, 2019.
Jul 2019
- 26 Jul · Board meeting
  To consider, approve and take on record the Unaudited Consolidated Financial results of the Company for the quarter ended on 30 June , 2019, along with the Limited Review Report thereon.
May 2019
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2019.The Board of Directors at its Meeting convened on 28th May, 2019 has taken the following decisions:i) Approved and adopted the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditors Report thereon for the financial year ended on 31st March, 2019.The said documents are enclosed and marked as Annexure 'A'.ii) That the 85th Annual General Meeting of the Company will be held on Friday, 9th day of August, 2019 at 10.30 A.M. at the Seminar Halls, S-18 (A & B) of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 1st August, 2019 to 9th August, 2019 (both days inclusive) for the aforesaid purpose.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, the Board of Directors of the Company at its meeting held on 28th May, 2019 have appointed Mr. C.R. Prayag (DIN: 08463106) and Mr. K. Ashok (DIN: 02272068) as Additional Directors (Non-Executive, Independent) of the Company with effect from 28th May, 2019. They shall hold office for a period of five years each with effect from 28th May, 2019, subject to necessary approval. The required details are enclosed herewith as Annexure C and D.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019.Recommend dividend, if any, for the financial year 2018-2019, subject to the approval of the members at the ensuing 85th Annual General Meeting of the Company on:- Fully paid up Equity (Ordinary) Shares of the Company;- 8% Cumulative Redeemable Preference Shares of the Company;- 7.75% Cumulative Redeemable Preference Shares of the Company
Feb 2019
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019.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 nine months ended on 31st December, 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 13th February, 2019. The Limited Review Report was also adopted by the Board at the said meeting.
- 4 Feb · Board meeting
  To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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 Wednesday, 6th February, 2019 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.
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.(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.
Oct 2018
- 31 Oct · Board meeting
  Gillanders Arbuthnot & Company Ltd. has informed NSE that a Meeting of the Board of Directors of the Company will be held at Gairkhata Tea Estate, P.O. Gairkhata, District Jalpaiguri, West Bengal on Tuesday, the 13th November, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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, 6th November, 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.
Jul 2018
- 30 Jul · Board meeting
  Board meeting held on July 30, 2018.(A) (i) Unaudited Financial Results for the first quarter ended on 30th June, 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 30th July, 2018. The Limited Review Report was also adopted by the Board at the said meeting.(B) The Board of Directors at its meeting held today i.e. 30th July, 2018 has decided to invest an amount of USD 5,30,000 (United States Five Lakh Thirty Thousand dollars only) by subscribing to 5,30,000 numbers of fully paid up equity shares of USD 1 each, at par, of Gillanders Holding (Mauritius) Limited, a Wholly Owned Foreign Subsidiary of the Company.
- 21 Jul · Board meeting
  Gillanders Arbuthnot & Company Ltd. has informed NSE that a Meeting of the Board of Directors of the Company will be held at Room No. 9B of Science City, J.B.S. Haldane Avenue, Kolkata- 700046 on Monday, the 30th July, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report thereon.We would also like to inform you, that 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 Monday, 23rd July, 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.
May 2018
- 17 May · Board meeting
  Gillanders Arbuthnot & Company Ltd. has informed NSE 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 and approve the following businesses:-(i) Audited Financial Results of the Company for the financial year ended 31st March, 2018.(ii) Recommend dividend, 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 on:(a) Fully paid up Equity (Ordinary) Shares of the Company;(b) 8% Cumulative Redeemable Preference Shares of the Company;(c) 7.75% Cumulative Redeemable Preference Shares of the Company.
Mar 2018
- 28 Mar · Board meeting
  Outcome of Board Meeting held on March 28, 2018.
- 21 Mar · Board meeting
  Inter alia , to consider and approve the appointment and remuneration of Managing Director and Executive Director & CEO of the Company.
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018.
- 5 Feb · Board meeting
  13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2018 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, 2017 along with the Limited Review Report thereon. The Company has now inform the exchange that the Board Meeting has been postponed and rescheduled on February 13, 2018, instead of February 09, 2018.
Jan 2018
- 29 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, 2017 along with the Limited Review Report thereon.
Nov 2017
- 27 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, 2017 along with the Limited Review Report thereon.
Sep 2017
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 05, 2017.
Aug 2017
- 31 Aug · Board meeting
  Outcome of Board Meeting held on August 31, 2017.Gillanders Arbuthnot and Company Limited has informed that the Board of Directors of the Company at its meeting held today i.e 31st August, 2017 has decided to invest an amount of USD 4,00,000 (United States Four Lakhs Dollars only) by subscribing to 4,00,000 numbers of fully paid up equity shares of USD 1 each, at par, of Gillanders Holding (Mauritius) Limited, a wholly owned Foreign Subsidiary of the Company.
- 24 Aug · Board meeting
  Inter alia 1)to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017 along with the Limited Review Report thereon. 2) To consider and approve the voluntary delisting of Ordinary Shares of the Company from the Calcutta Stock exchange Ltd.
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.The Board of Directors at its Meeting held today i.e. 29th May, 2017 has taken the following decisions:i) Re-appointed M/s Kothari & Co., Chartered Accountants (FR No: 301178E) as Branch Auditor of Engineering (MICCO) Division of the Company, for a further period of 5 years to hold office from the conclusion of the forthcoming 83rd Annual General Meeting till the conclusion of the 88th Annual General Meeting of the Company.ii) That the 83rd Annual General Meeting of the Company will be held on Friday, 1st day of September, 2017 at 11.00 A.M. at the Mini Auditorium Hall of the Science City, J. B. S. Haldane Avenue, Kolkata 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 25th August, 2017 to 1st September, 2017 (both days inclusive) for the aforesaid purpose.
- 18 May · Board meeting
  Inter alia to consider, the following business: 1) to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2017. 2. To consider recommendation of dividend, if any, for the financial year 2016-2017, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
Mar 2017
- 10 Mar · Board meeting
  Board of Directors of the Company at its Meeting held on March 09, 2017 has approved the sale and transfer of its entire shareholding of 99.99% i.e. 1,47,29,995 numbers of fully paid up Equity Shares of Rs. 10/- each in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company, at a total consideration of Rs. 21,06,38,929/- (Rupees Twenty one crores six lakhs thirty eight thousand nine hundred twenty nine only), in favour of the Transferees/ Buyers as mentioned in Point E of Annexure A.
- 1 Mar · Board meeting
  Inter alia to consider and approve sale of its stake in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company.
Jan 2017
- 31 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, 2016 along with the Limited Review Report thereon.
Nov 2016
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 19, 2016.
- 11 Nov · Board meeting
  Inter alia to consider allotment of 6,50,000 numbers of 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each to Kothari Investment & Industries Private Limited and 5,60,000 numbers of 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each to Kothari & Company Private Limited, subject to acceptance of the letter of offers by the said Companies.
- 11 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 11, 2016.
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
- 1 Nov · Board meeting
  Inter alia to consider, the following businesses :- i) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 along with the Limited Review Report thereon. ii) To consider and approve issuance of 7.75% Cumulative Redeemable Preference Shares on private placement basis to Promoter(s) and/or Promoter Group Companies of the Company.
Aug 2016
- 1 Aug · Board meeting
  Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 along with Limited Review Report thereon.
May 2016
- 30 May · Board meeting
  Board of Directors of the Company in their meeting held on May 29, 2016, have taken the following decisions: 1. To discontinue the operations of the fabrication factory of the Engineering (MICCO) Division of the Company located at Sodepur, West Bengal, with immediate effect; and 2. To sale the land and building structures located at the said factory premises. Accordingly, an Agreement for Sale has been approved by the Board.
- 20 May · Board meeting
  Inter alia to consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2016.
Mar 2016
- 31 Mar · Board meeting
  Board of Directors of the Company at its Meeting held on March 31, 2016 has decided to close the Trading Division of the Company with effect from close of business hours on March 31, 2016.
- 26 Mar · Board meeting
  To inter alia consider and approve the Draft Scheme of arrangement of the Chemical (Waldies) Division of the Company and matters relating thereto.
Feb 2016
- 3 Feb · Board meeting
  To consider and approve the unaudited financial results for the quarter and nine months ended on 31.12.2016 along with the Limited Review Report thereon.
Dec 2015
- 30 Dec · Board meeting
  Outcome of the Board Meeting held on December 29, 2015.
- 21 Dec · Board meeting
  To consider and approve inter alia, the following businesses:- 1. Increase in authorized Share Capital of the Company. 2. Issue of Non-Convertible Redeemable Preference Shares.
Oct 2015
- 28 Oct · 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, 2015 along with the Limited Review Report thereon.
Jul 2015
- 27 Jul · Board meeting
  Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2015 along with the Limited Review Report thereon.
May 2015
- 29 May · Board meeting
  Board of Directors has not recommended payment of dividend on the Redeemable Cumulative Preference Shares and Ordinary ( Equity ) shares of the Company.
Apr 2015
- 29 Apr · Board meeting
  To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2015 and to recommend dividend, if any.
Jan 2015
- 28 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 31st, 2014 along with the Limited Review Report thereon.
Oct 2014
- 14 Oct · 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, 2014 along with the Limited Review Report thereon. Further that the Trading Window of Ordinary Shares of the Company shall remain closed from November 03, 2014 to November 15, 2014 ( both days inclusive) for the Promoters, Directors and designated Persons of the Company as stated in the 'Gillanders Arbuthnot & Co. Ltd - Code of Conduct for Prevention of Insider Trading' due to consideration and approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 in the Board Meeting scheduled to be held on November 13, 2014.
Aug 2014
- 1 Aug · Board meeting
  Consider, approve and take on record the Unaudited Financial Result of the Company for the first quarter ended on June 30, 2014 along with the Limited Review Report thereon.
May 2014
- 5 May · Board meeting
  To consider inter alia, the following business :- (1) To consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2014; (2) To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
Feb 2014
- 10 Feb · Board meeting
  At the meeting of the Board of Directors of the Company held on February 10, 2014, Mr. D.K. Sharda has been re-appointed as Managing Director & CEO of the Company for a period of 3 (three) year with effect from April 01, 2014.

Gillanders Arbuthnot & Company board meetings

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