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Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to submit herewith the Summary of Proceedings of the 98th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Shareholders of Gloster Limited ('the Company') held on Saturday, the 26th August 2020, at 3 P.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs.
26-09-2020
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Gloster Ltd - 542351 - Unaudited Financial Results For The Quarter Ended 30.06.2020

 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, 2020 approved by the Board of Directors in its meeting held on 14th September, 2020, along with Auditors Limited Review Report. The meeting concluded at 3.25 p.m.
14-09-2020
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Gloster Ltd - 542351 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th September 2020 at 21, Strand Road, Kolkata-700 001 to consider and take on record, amongst other business the Un-audited Financial Results for the quarter ended 30th June, 2020.
07-09-2020
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Gloster Ltd - 542351 - Fixes Book Closure For The Purpose Of Annual General Meeting And Dividend

 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 21st September, 2020 to 26th September, 2020 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record.
04-09-2020
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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 2019-2020.
04-09-2020
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Gloster Ltd - 542351 - Notice Of 98Th Annual General Meeting

 Notice is hereby given that the 98th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Saturday the 26th September 2020 at 3.00 P.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 21st September, 2020 to 26th September, 2020 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
04-09-2020
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Annual report for Gloster Ltd. for FY-2020
21-08-2020
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Gloster Ltd - 542351 - Submission Of Half Yearly Disclosure On Related Party Transactions

 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, 2020, in accordance with applicable accounting standards. We request you to take the above on record.
10-08-2020
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Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Acquisition

 Sub: Hand over of management and control of M/s. Fort Gloster Industries Ltd. (Corporate Debtor) to Gloster Limited (successful Resolution Applicant) In continuation to our letter dated 1st October 2019 where in we had intimated that National Company Law Tribunal (Kolkata Bench) CNCLT''), vide its order dated September 27,2019, has approved the resolution plan submitted by Gloster Limited (the Company) for acquisition of Fort Gloster Industries Limited under the Corporate Insolvency Resolution Process (''CIRF) of the Insolvency and Bankruptcy Code 2016 (IBC), please note that the Company has completed payment of Rs. 72 crore as envisaged in the Resolution Plan on 04.08.2020. Consequently the Monitoring Committee has today i.e. 05.08.2020 handed over the management and control of M/s. Fort Gloster Industries Ltd. (Corporate Debtor) to the Company. We request you to take the above on record.
05-08-2020
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Gloster Ltd - 542351 - Corporate Action-Board approves Dividend

 This is to inform you that Board of Directors at its meeting held on 28th July, 2020 has recommended dividend @ 150% i.e Rs.15/- per equity share for the year 2019-2020, subject to approval of Shareholders at the Annual General Meeting of the Company. This is for your kind information and record
28-07-2020
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