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NOTIFICATIONS
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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 shall be closed for all Designated Persons of the Company, including their immediate relatives from 1st October, 2019 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended 30th September, 2019.
04-10-2019
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Gloster Ltd - 542351 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal

 Sub: Approval of Resolution Plan submitted by Gloster Limited for Acquisition of Fort Gloster Industries Limited by National Company Law Tribunal, Kolkata We hereby wish to inform you that National Company Law Tribunal (Kolkata Bench) ('NCLT'), vide its order dated September 27, 2019, has approved the resolution plan submitted by Gloster Limited for acquisition of Fort Gloster Industries Limited under the Corporate Insolvency Resolution Process ('CIRP') of the Insolvency and Bankruptcy Code 2016 ('IBC'). This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2019
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Gloster Ltd - 542351 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gloster Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2019
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Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Outcome of the 97th Annual General Meeting ('AGM') along with voting results and Scrutinizer's Report: We are pleased to submit herewith the following with respect to 97th Annual General Meeting ('AGM') of the Company held on Tuesday, the 13th August 2019: 1.Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2.Scrutinizer's Report dated 14th August 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014
14-08-2019
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Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 97th Annual General Meeting ('AGM') We are pleased to submit herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.
13-08-2019
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Gloster Ltd - 542351 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find enclosed herewith copy of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, along with Limited Review Report of Statutory Auditors, approved by the Board of Directors in its meeting held on 13th August, 2019. The meeting concluded at 3.30 p.m.
13-08-2019
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Gloster Ltd - 542351 - Board Meeting Intimation for Consider Amongst Other Business The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th August, 2019 at 1.45 PM at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020, to consider amongst other business the Un-audited Financial Results for the quarter ended 30th June, 2019.
05-08-2019
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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 2018-19 for your kind information.
22-07-2019
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Gloster Ltd - 542351 - Corporate Action For Book Closure And Dividend

 Notice is hereby given that the 97th Annual General Meeting ('AGM') of the Members of Gloster Limited (Formerly Kettlewell Bullen & Co. Ltd.) will be held on Tuesday the 13th August, 2019 at 11.00 A.M. at Shripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road. Kolkata - 700020 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 7th August, 2019 to 13th August, 2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
22-07-2019
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Gloster Ltd - 542351 - Shareholding for the Period Ended June 30, 2019

 Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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