Gloster Ltd - 542351 - 100Th Annual General Meeting Will Be Held On Monday, The 8Th August, 2022 At 11.00 A.M.
Notice is hereby given that the 100th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held onMonday, the 8th August, 2022 at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 as received from M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. 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 July, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. We request you to take the same on record. Gloster Ltd - 542351 - Disclosure On Related Party Transactions For The Half Year Ended 31.03.2022
In compliance with Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2018, we enclose disclosure of Related Party Transactions, in accordance with applicable accounting standards for the half year ended 31st March, 2022. Gloster Ltd - 542351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022 Gloster Ltd - 542351 - Declaration Of Unmodified Opinion On Auditors Report For The Year Ended 31St March, 2022
In continuation to our letter dated 12'''''' May, 2022 submitting Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022, we hereby state that the Statutory Auditors have issued the Audit Reports with unmodified opinion on the audited standalone and consolidated financial results of the Company for the year ended 31st March, 2022. Gloster Ltd - 542351 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gloster Ltd 2 CIN NO. L17100WB1923PLC004628 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AJAY KUMAR AGARWALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AJAY KUMAR AGARWAL Designation : -CFO Date: 12/05/2022 Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that Board of Directors at its meeting held on 12th May, 2022 has recommended dividend @ 250% i.e Rs. 25/- per equity share and Special Dividend "marking 100 years of Incorporation of the Company" of 100% i.e. Rs. 10/- per equity share for the financial year 2021-2022, making a total dividend of 350% i.e. Rs.35/- per equity share, subject to approval of Shareholders at the Annual General Meeting of the Company. Gloster Ltd - 542351 - Corporate Action-Board approves Dividend
This is to inform you that Board of Directors at its meeting held on 12th May, 2022 has recommended dividend @ 250% i.e Rs.25/- per equity share and Special Dividend "marking 100 years of Incorporation of the Company" of 100% i.e. Rs. lO/- per equity share for the financial year 2021-2022, making a total dividend of 350% i.e. Rs.35/- per equity share, subject to approval of Shareholders at theAnnual General Meeting of the Company.