Gloster Ltd - 542351 - 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. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to submit herewith the Summary of Proceedings of the 100th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Members of Gloster Limited ('the Company') held on Monday the 8thAugust 2022, at 11.00A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs. Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to submit herewith the Summary of Proceedings of the 100th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Members of Gloster Limited ('the Company') held on Monday the 8thAugust 2022, at 11.00A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs. Gloster Ltd - 542351 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022 amongst other business 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 Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of the newspaper advertisements published on 18th July, 2022 in The Economic Times, Kolkata (English) and EiSamay, Kolkata (Bengali) Gloster Ltd - 542351 - Reg. 34 (1) Annual Report.
As required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-2022. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Dividend Updates
Declaration of dividend in 100thAnnual General Meeting ('AGM') of the Members of Gloster Limited to will be held on Monday, the 8th August, 2022 at 11.00 A.M. Gloster Ltd - 542351 - Intimation Of Record Date For Dividend
The Record date fixed for the purpose of determining entitlement of the members to Dividend is 1st August, 2022 Gloster Ltd - 542351 - Intimation Of Book Closure For The Purpose Of Annual General Meeting And Dividend
The Register of Members and the Share Transfer Books of the Company will remain closed from 2nd August, 2022 to 8th August, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend