Gillanders Arbuthnot & Company Limited: board meetings

67 records, the earliest from 30 Jun 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

67 shown.

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DatePurposeNotes
7 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
11 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, along with dividend and other business matters.
6 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
7 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
9 May 2025Financial Results/DividendThe meeting of the Board of Directors of the Company is scheduled to be held on Friday. 9th May, 2025 to consider and approve the audited standalone and consolidated financial results for the year ended 31st March, 2025 and to consider and recommend dividend.
7 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
2 Aug 2024Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2024
13 May 2024Financial Results/DividendTo consider and approve the audited standalone and consolidated financial results for the period ended March 31, 2024 and recommend dividend, if any, for the financial year 2023-2024, subject to the approval of the members at the ensuing 90th Annual General Meeting of the Company

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.