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Book Closure Details of Gillanders Arbuthnot & Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 12, 2023	AGM	Jun 17, 2023	Jun 23, 2023
May 12, 2022	AGM	Aug 06, 2022	Aug 12, 2022
Jun 28, 2021	AGM	Aug 06, 2021	Aug 13, 2021
Aug 21, 2020	POM
Jun 30, 2020	AGM	Aug 07, 2020	Aug 14, 2020
May 28, 2019	AGM	Aug 01, 2019	Aug 09, 2019
May 30, 2018	AGM	Jul 23, 2018	Jul 30, 2018
May 31, 2017	AGM	Aug 25, 2017	Sep 01, 2017
Nov 21, 2016	AGM	Dec 21, 2016	Dec 28, 2016
Jan 15, 2016	POM
Jun 01, 2015	AGM	Aug 27, 2015	Sep 03, 2015	BC dates has been revised from 26/08/2015 to 02/09/2015
Jul 22, 2014	POM
May 27, 2014	AGM	Aug 07, 2014	Aug 14, 2014	Rs.0.7500 per share(7.5%)Dividend
Jun 26, 2013	AGM	Aug 01, 2013	Aug 07, 2013	Rs.2.0000 per share(20%)Dividend
Jun 19, 2012	POM
May 30, 2012	AGM	Aug 03, 2012	Aug 13, 2012	Rs.0.50 per share(5%)Dividend
Nov 30, 2011	POM			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
May 31, 2011	AGM	Aug 03, 2011	Aug 12, 2011	Rs.4.50 per share(45%)Dividend
Jul 01, 2010	AGM	Jul 30, 2010	Aug 05, 2010	Rs.5.00 per share(50%)Dividend (Revised)
Jul 06, 2009	AGM	Aug 20, 2009	Aug 27, 2009	50% Dividend
Jul 23, 2008	AGM	Sep 08, 2008	Sep 11, 2008	40% Dividend

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