Gloster Ltd - 542351 - Audited Financial Results For The Year Ended 31St March,2020
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find enclosed herewith a copy of Audited Financial Results of the Company for the year ended 31st March 2020 approved by the Board of Directors in its meeting held on 28th July, 2020, along with Auditors Report. The meeting concluded at 3.15p.m. This is for your information and record. Gloster Ltd - 542351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020. Gloster Ltd - 542351 - Board to consider Dividend
Gloster Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 28, 2020, inter alia, to consider the adoption of the audited accounts of the company for the financial year ended March 31, 2020 and recommendation of dividend, if any. Gloster Ltd - 542351 - Board Meeting Intimation for Board Meeting
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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 Tuesday, the 28th July, 2020 to consider amongst other business the adoption of the audited accounts of the company for the financial year ended 31st March, 2020 and recommendation of dividend, if any. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 21st July 2020 has appointed the following Directors a. Sri Rohit Bihani (DIN - 00179927) has been appointed as an Additional Director in the Category of Independent Director with effect from 21.07.2020 for a period of 5 years b. Ms. Ishani Ray (DIN - 08800793) has been appointed as an Additional Woman Director in the Category of Independent Director with effect from 21.07.2020 for a period of 5 years c. Ms. Priti Panwar (DIN - 08072073) has been appointed as an Additional Director (Non Executive) with effect from 21.07.2020 for a period of 5 years Gloster Ltd - 542351 - Shareholding for the Period Ended June 30, 2020
Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- AJAY KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer 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 continue to remain closed for all Designated Persons of the Company, including their immediate relatives till 48 hours after the declaration of financial results of the Company for the quarter ended 30.06.2020, Gloster Ltd - 542351 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company is attached. Gloster Ltd - 542351 - Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Compliance Certificate for the half-year ended 31st March, 2020 under Regulation 40(9) of SEBI (LODR) Regulations, 2015.