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Gloster Ltd - 542351 - Board Meeting Intimation for Adoption Of The Un-Audited Financial Results For The Half Year Ended 30Th September, 2022 And Declaration Of Bonus Shares

 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve 1. The adoption of the Un-audited Financial Results for the half year ended 30th September, 2022. 2. Declaration of Bonus Shares to the equity shareholders of the Company.
28-10-2022
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Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AJAY KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
13-10-2022
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Gloster Ltd - 542351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022
13-10-2022
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Gloster Ltd - 542351 - Closure of Trading Window

 In terms of the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in the securities of the Company shall be closed for all Designated Persons of the Company, including their immediate relatives from 1st October, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022.
21-09-2022
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Gloster Ltd - 542351 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding loss of Share Certificates and issuance of duplicate Share Certificates in lieu thereof
09-09-2022
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Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper publication published on 9th August, 2022 regarding Financial Results for the quarter ended 30th June, 2022.
20-08-2022
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Gloster Ltd - 542351 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gloster Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2022
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Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to submit herewith the following with respect to 100th Annual General Meeting ('AGM') of the Company held on Monday the 8th August 2022 through Video conferencing (VC): 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2. Scrutinizer's Report dated 8th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 100th Annual General Meeting have been duly approved by the Shareholders with requisite majority.
08-08-2022
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Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to submit herewith the following with respect to 100th Annual General Meeting ('AGM') of the Company held on Monday the 8th August 2022 through Video conferencing (VC): 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2. Scrutinizer's Report dated 8th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 100th Annual General Meeting have been duly approved by the Shareholders with requisite majority.
08-08-2022
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Gloster Ltd - 542351 - Board Meeting Outcome for Financial Results For The Quarter Ended 30Th June, 2022

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter ended 30th June, 2022, approved by the Board of Directors in its meeting held on 8th August, 2022, along with Statutory Auditors Limited Review Report.
08-08-2022
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