Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Announcement under Regulation 30 (LODR)-Acquisition
We hereby wish to inform you that National Company Law Tribunal (Kolkata Bench) ('NCLT'), vide its order dated July 4, 2019, has approved the resolution plan submitted by Gloster Limited for acquisition of Network 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. 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 be closed for all Designated Persons of the Company, including their immediate relatives from 1st July, 2019 till 48 hours after the declaration of the audited financial results of the Company for the quarter ended June 30, 2019. Gloster Ltd - 542351 - Submission Of Half Yearly Disclosure On Related Party Transactions For 31St March,2019
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transactions on standalone and consolidated basis, in accordance with applicable accounting standards Gloster Ltd - 542351 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm MKB & ASSOCIATES 4 Name of the Certifying Individual RAJ KUMAR BANTHIA 5Membership TypeACS 6 Membership Number 17190 7 CP No. 18428 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Gloster Ltd - 542351 - Declaration With Respect To Financial Results For The Year Ended 31.03.2019
We hereby declare that in the Audited Financial Results and the Audited Consolidated Financial Results for the financial year ended 31st March, 2019, which have been approved by the Board of Directors of the Company at their meeting held today, the Statutory Auditors have issued Audit Reports with unmodified opinion on the statements. The above declaration is made pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We request you to take the same on your record. Gloster Ltd - 542351 - Board recommends Dividend
Gloster Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, hasrecommended dividend @ 100% i.e Rs. 10/- per equity share for the year 2018-19, subject to approval of Shareholders at the Annual General Meeting of the Company. Gloster Ltd - 542351 - Outcome of Board Meeting
This is to inform you that Board of Directors at its meeting held on 14th May, 2019 has recommended dividend @ 100% i.e Rs.10 /- per equity share for the year 2018-19, subject to approval of Shareholders at the Annual General Meeting of the Company. This is for your kind information and record. Gloster Ltd - 542351 - Audited Financial Results For The Year Ended 31St March 2019
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 2019 approved by the Board of Directors in its meeting held on 14th May, 2019, along with Auditors Report. The meeting concluded at 3.15 p.m. This is for your information and record. 