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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 board meetings

123 filed, newest first. Page 3 of 3.

  1. Jan 2014

    • 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 31, 2013 along with the Limited Review Report thereon.
  2. Oct 2013

    • 8 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, 2013 alongwith the Limited Review Report thereon.
  3. Jul 2013

    • 22 Jul · Board meeting

      Inter-alia to consider, approve and take on record Unaudited Financial Result of the Company for the Quarter ended on 30.06.2013 alongwith Limited Review Report thereon.
  4. May 2013

    • 13 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, 2013; (2) To consider recommendation of dividend, if any, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
  5. Feb 2013

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2013, Mr. D. K. Sharda has been re-appointed as Managing Director & CEO of the Company for a period of 1 (one) year with effect from April 01, 2013.
  6. Jan 2013

    • 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, 2012 along with the Limited Review Report thereon.
  7. Oct 2012

    • 18 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, 2012 along with the Limited Review Report thereon.
  8. Aug 2012

    • 3 Aug · Board meeting

      Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2012 along with the Limited Review Report thereon.
  9. May 2012

    • 18 May · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on May 30, 2012 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, 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. The Company has now informed the Exchange that the aforesaid Board Meeting has been preponed to May 29, 2012, instead of May 30, 2012. The agenda will remain same.

      Not held on this date

    • 14 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, 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.
  10. Feb 2012

    • 15 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, the following decisions have been taken : (1) Acceptance of resignation of Mr. Subroto Lahiri from the Board and the Audit Committee of the Company with immediate effect; (2) Mr. Amitava Mallick will cease to be a Director of the Company on expiry of his present term on close of business hours on March 31, 2012; (3) Mr. D. K. Sharda has been re-appointed as Managing Director of the Company for a period of 1 (one) year with effect from April 01, 2012.
  11. 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.
  12. 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.
  13. May 2011

    • 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.
  14. Jan 2011

    • 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.
  15. Nov 2010

    • 1 Nov · Board meeting

      Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2010 alongwith the Limited Review Report thereon.
  16. Aug 2010

    • 4 Aug · Board meeting

      Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2010 along with the Limited Review Report thereon.
  17. Jul 2010

    • 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 · 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.
  18. Jun 2010

    • 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.
  19. May 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.
  20. 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.