Gloster Ltd - 542351 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent of Company M/s Maheshwari Datamatics Pvt. Ltd. has received intimation for loss of share certificate(s) and request for issuance of duplicate share certificate(s). Gloster Ltd - 542351 - Closure of Trading Window
We would like to inform you that the trading window for the purpose of dealing in the equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from 1st January, 2023 till 48 hours after the declaration of financial results of the Company for the quarter ending on 31st December, 2022. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and approval granted by Shareholders for issue of Bonus Equity Shares, the Share Issue and Allotment Committee of Board of Directors of the Company at their meeting held today i.e., December 19, 2022, has allotted 54,71,630 fully paid up equity shares of Rs. 10/- each as fully paid up bonus equity shares, in the ratio of 1:1, i.e., One (1) equity share of Rs. 10/- each for every One (1) existing equity share of Rs. 10/- each, to the eligible members of the company as on 17th December, 2022, being the Record Date fixed for this purpose. Gloster Ltd - 542351 - Submission Of Voting Results Along With Scrutinizer'S Report
This is to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, December 2, 2022, through Video Conferencing / Other Audio Visual Means. In this regard we are enclosing herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Copy of Scrutinizer's Report dated December 2, 2022. Gloster Ltd - 542351 - Summary Of Proceedings Of The Extra Ordinary General Meeting ('EGM') Of The Company Held On December 2, 2022
This is to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, December 2, 2022, through Video Conferencing / Other Audio Visual Means. Please find enclosed the Summary of Proceedings of Extra Ordinary General Meeting as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gloster Ltd - 542351 - Intimation Of Record Date For Issue Of Bonus Equity Shares
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, December 17, 2022, as the Record Date for the purpose of ascertaining the eligibility of Shareholders for the issuance of fully paid up Bonus Shares in the ratio of 1:1 Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financial Results for the quarter ended 30th September, 2022 Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Extra Ordinary General Meeting Gloster Ltd - 542351 - Notice Of The Extra-Ordinary General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Extra-Ordinary General Meeting ("EGM") of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Friday the 2nd December 2022 at 11.00 A.M. (IST). Gloster Ltd - 542351 - Appointment Of CFO
Elevation of Mr. Ajay Kumar Agarwal as Chief Financial Officer of the Company from the post of Interim Chief Financial Officer