Gloster Ltd - 542351 - Financial Results For The Quarter Ended 30Th June, 2021
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, 2021, approved by the Board of Directors in its meeting held on 13th August, 2021, along with Statutory Auditors Limited Review Report. The meeting concluded at 4.15 p.m. Gloster Ltd - 542351 - Reg. 34 (1) Annual Report
Re: Annual Report for 2020-2021 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 2020-2021. Gloster Ltd - 542351 - Notice Of 99Th Annual General Meeting
Notice is hereby given that the 99th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Tuesday the 31st August, 2021 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, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25th August, 2021 to 31st August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Gloster Ltd - 542351 - Notice Of 99Th Annual General Meeting
Notice is hereby given that the 99th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Tuesday the 31st August, 2021 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, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25th August, 2021 to 31st August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Gloster Ltd - 542351 - Book Closure For The Purpose Of Annual General Meeting And Dividend
Notice is hereby given that the 99'''''' Annual General Meeting ("AGM") of the Members of Gloster Limited will be held on Tuesday the 31"'' August, 2021 at 11.00 A.M. through Video conferencing (VCyOther Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25'''''' August, 2021 to 31"'' August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Gloster Ltd - 542351 - Book Closure For The Purpose Of Annual General Meeting And Dividend
Notice is hereby given that the 99'''''' Annual General Meeting ("AGM") of the Members of Gloster Limited will be held on Tuesday the 31"'' August, 2021 at 11.00 A.M. through Video conferencing (VCyOther Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25'''''' August, 2021 to 31"'' August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Gloster Ltd - 542351 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 13th August, 2021 to consider and take on record, amongst other business the Un-audited Financial Results for the quarter ended 30th June, 2021. Gloster Ltd - 542351 - Shareholding for the Period Ended June 30, 2021
Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Gloster Ltd - 542351 - Related Party Transactions For The Half Year Ended 31St March, 2021
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2021, in accordance with applicable accounting standards. Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0110 Name of the Signatory :- AJAY KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer