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Gloster Ltd - 542351 - Board Meeting Outcome for Board Meeting

1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2024. 2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2023-24, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.
30-05-2024
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Gloster Ltd - 542351 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
29-05-2024
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Gloster Ltd - 542351 - Corporate Action-Board to consider Dividend

A meeting of Board of Directors of the Company will be held on 30th May 2024 to consider dividend, if any, for the financial year ended 31.03.2024.
23-05-2024
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Gloster Ltd - 542351 - Corporate Action-Intimation of Delisting

A meeting of Board of Directors of the Company will be held on 30th May 2024 to consider voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited.
23-05-2024
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Gloster Ltd - 542351 - Board Meeting Intimation for Board Meeting To Be Held On 30.05.2024

Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2024. 2. dividend, if any for the financial year ended 31st March 2024 3. proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited.
23-05-2024
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Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement Published on 25th April 2024 regarding listing of the Company''s Shares on NSE.
26-04-2024
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