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Gillanders Arbuthnot & Co | AGM/EGM > Plantations - Tea & Coffee > Meetings of Gillanders Arbuthnot & Co - BSE: 532716, NSE: GILLANDERS
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Gillanders Arbuthnot & Co
BSE: 532716|NSE: GILLANDERS|ISIN: INE047B01011|SECTOR: Plantations - Tea & Coffee
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AGM/EGM Summary

The last POM of Gillanders Arbuthnot & Co was held on July 24, 2012.

AGM/EGM (Gillanders Arbuthnot & Co)

Announcement
Date
Purpose Date Book Closure Remarks
From To
19-06-2012 POM 24-07-2012 - - -
30-05-2012 AGM 13-08-2012 03-08-2012 13-08-2012 Rs.0.50 per share(5%)Dividend
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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