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Gloster Ltd - 542351 - Board Meeting Intimation for The Adoption Of The Audited Accounts Of The Company For The Financial Year Ended 31St March, 2019 And Recommendation Of Dividend, If Any

 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,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 14th May, 2019 at 12.15 PM at 21, Strand Road, Kolkata 700 001 to consider amongst other business the adoption of the audited accounts of the company for the financial year ended 31st March, 2019 and recommendation of dividend, if any
07-05-2019
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Gloster Ltd - 542351 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGloster Ltd 2CININE350Z01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY KUMAR AGARWAL Designation: MANAGER FINANCE & COMPANY SECRETARY EmailId: ajay@glosterjute.com Name of the Chief Financial Officer: SHANKARLAL KEDIA Designation: CHIEF FINANCIAL OFFICER EmailId: accounts@glosterjute.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Gloster Ltd - 542351 - Compliance Certificate For The Period Ended 31St March,2019

 Please find enclosed a 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 01/10/2018 to 31/03/2019, duly signed by the Registrar & Transfer Agent and also by us.
26-04-2019
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Gloster Ltd - 542351 - Certificate Under Regulation 40(9) Of The SEBI(LODR) Regulations,2015 For The Half Year Ended 31St March,2019

 We are sending herewith Compliance Certificate for the half-year ended 31st March, 2019 under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
26-04-2019
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Gloster Ltd - 542351 - Shareholding for the Period Ended March 31, 2019

 Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Gloster Ltd - 542351 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- AJAY KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
19-04-2019
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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 12th April, 2019 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended March 31, 2019.
11-04-2019
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Gloster Ltd - 542351 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Gloster Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
22-02-2019
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Gloster Ltd - 542351 - Unaudited Financial Results For The Quarter Ended 31St December, 2018

 The above Financial Results are being sent without Limited Review Report of the Statutory Auditors as in their view Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable on the Company as at 31st December 2018, since the Company was not listed as on that date. The meeting started at 3.00 PM and concluded at 7.15 PM.
14-02-2019
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Gloster Ltd - 542351 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Gloster Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
07-02-2019
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