Gloster Standalone June 2023 Net Sales at Rs 162.04 crore, down 9.49% Y-o-Y
07-08-2023
Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are sharing herewith Scrutiniser''s report for the 101st AGM.Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are sharing herewith the following herewith outcome of 101st AGM.Gloster Ltd - 542351 - Financial Result For The Quarter Ended 30/06/2023
The Board of Directors at its meeting held on today, 5th August 2023 approved standalone and consolidated financial results of the company for the quarter ended 30th June 2023.Gloster Ltd - 542351 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2023
With reference to our letter dated 28th July 2023, we would like to inform you that the Board of Directors at its meeting held today i.e., Saturday, 5th August 2023, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30"'' June 2023. A copy of the Financial Results along with Auditors'' Report is enclosed herewith. The meeting started at 01:15 P.M. and concluded at 3:00 P.M.Gloster Ltd - 542351 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June 2023, Amongst Other Businesses
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement published on 15th July 2023 regarding despatch of notice of 101st AGM and remote e-voting information are attached herewith.Gloster Ltd - 542351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate of RTA under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2023 is attached herewith.Gloster Ltd - 542351 - Business Responsibility and Sustainability Reporting (BRSR)
We are enclosing herewith Business Responsibility and Sustainability Report for 2022-23 for your information and records.Gloster Ltd - 542351 - Notice Of Annual General Meeting 2022-23
The Notice of 101st Annual General Meeting is attached herewith for your kind reference and records.