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Gillanders Arbuthnot & Co
BSE: 532716|NSE: GILLANDERS|ISIN: INE047B01011|SECTOR: Plantations - Tea & Coffee
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68.45
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May 25, 17:00
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AGM/EGM Summary
The last POM of Gillanders Arbuthnot & Co was held on January 4, 2012.
AGM/EGM (Gillanders Arbuthnot & Co)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-11-2011 | POM | 04-01-2012 | - | - | For borrowing, any sum or sums of money's notwithstanding that the aggregate of such borrowings and the money's already borrowed by the Company, may exceed the aggregate, for the time being, of the paid up Capital of the Company and its free reserves. |
| 31-05-2011 | AGM | 12-08-2011 | 03-08-2011 | 12-08-2011 | Rs.4.50 per share(45%)Dividend |
| 01-07-2010 | AGM | 07-09-2010 | 30-07-2010 | 05-08-2010 | Rs.5.00 per share(50%)Dividend (Revised) |
| 06-07-2009 | AGM | 27-08-2009 | 20-08-2009 | 27-08-2009 | 50% Dividend |
| 23-07-2008 | AGM | 11-09-2008 | 08-09-2008 | 11-09-2008 | 40% Dividend |
| 09-07-2007 | AGM | 05-09-2007 | 03-09-2007 | 05-09-2007 | - |
| 06-12-2006 | AGM | 29-12-2006 | 27-12-2006 | 29-12-2006 | 22.5% Dividend |
| 11-08-2000 | AGM | 31-08-2000 | 30-08-2000 | 31-08-2000 | Bookclsoure |
| 31-07-1997 | AGM | - | 14-08-1997 | 05-09-1997 | - |
Source : Dion Global Solutions Limited
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