Gloster Ltd - 542351 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate from M/s. Maheshwari Datamatics Pvt. Ltd.,Registrar & Transfer Agent, under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01/10/2019 to 31/03/2020 Gloster Ltd - 542351 - Shareholding for the Period Ended March 31, 2020
Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended March 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 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Gloster Ltd has submitted to BSE a copy of Clarification is enclosed. Gloster Ltd - 542351 - Clarification sought from Gloster Ltd
The Exchange has sought clarification from Gloster Ltd on April 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Gloster Ltd - 542351 - Closure of Trading Window
Sub : 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 is 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 and year ended 31st March, 2020. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation of Resignation of Director under Regulation 30(6) of SEBI (LODR), 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that due to personal reasons, Shri S B Mainak, Independent Director (DIN 02531129) of the Company has tendered his resignation with immediate effect from February 15, 2020 Gloster Ltd - 542351 - Un-Audited Financial Results For The Quarter Ended 31St December, 2019
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed herewith copy of Un-Audited Financial Results of the Company for the quarter and period ended 31st December, 2019, along with Limited Review Report of Statutory Auditors, approved by the Board of Directors in its meeting held on 10th February, 2020. The meeting concluded at 2.30 p.m. Gloster Ltd - 542351 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Period Ended 31St December, 2019.
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 10th February, 2020 at Mills of the Company at P.O. Fort Gloster, Bauria, Howrah 711 310 at 11.30 A.M. to consider and take on record amongst other business the Un-audited Financial Results for the quarter and period ended 31st December, 2019. Gloster Ltd - 542351 - Intimation For Incorporation Of A Wholly Owned Subsidiary Company
With reference to the captioned subject, we would like to inform you that Gloster Limited (Company) has incorporated a wholly owned subsidiary namely, 'Gloster Nuvo Limited' on 27th January, 2020.